All Official Legal documents for PTS PROPERTY LIMITED

Filed on: 19 Sep 2013
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 24 Jun 2013
Form: AA01 - Change of accounting reference date
PREVSHO FROM 30/09/2012 TO 29/09/2012
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Filed on: 10 Jun 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
08/06/13 FULL LIST
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Filed on: 27 Jun 2012
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 11 Jun 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
08/06/12 FULL LIST
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Filed on: 28 Jun 2011
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 9 Jun 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
08/06/11 FULL LIST
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Filed on: 1 Sep 2010
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 9 Jun 2010
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CREATED
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Filed on: 9 Jun 2010
Form: AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR
358-REC OF RES ETC
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Filed on: 9 Jun 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
08/06/10 FULL LIST
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Filed on: 9 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROWLINSON / 01/12/2009
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Filed on: 9 Jun 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MRS JOAN MARY BARTON / 01/12/2009
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Filed on: 1 Aug 2009
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 8 Jun 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
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Filed on: 13 May 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROWLINSON / 15/02/2009
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Filed on: 30 Jul 2008
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 11 Jun 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 29 Oct 2007
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 19 Jun 2007
Form: 363s - Annual Return
RETURN MADE UP TO 08/06/07; NO CHANGE OF MEMBERS
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Filed on: 31 Oct 2006
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 31/10/06 FROM:
G OFFICE CHANGED 31/10/06
MANOR PARK AVENUE
MANOR PARK
RUNCORN
CHESHIRE WA7 1TL
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Filed on: 26 Jul 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 25 Jul 2006
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 27 Jun 2006
Form: 363s - Annual Return
RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 2 Jul 2005
Form: 363s - Annual Return
RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 19 Apr 2005
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 14 Jun 2004
Form: 363s - Annual Return
RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 8 May 2004
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 19 Feb 2004
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
DARESBURY INVESTMENTS LIMITED
CERTIFICATE ISSUED ON 19/02/04
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Filed on: 16 Dec 2003
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
INVENT AND INVEST (HOLDINGS) LIM
ITED
CERTIFICATE ISSUED ON 16/12/03
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Filed on: 28 Jul 2003
Form: 363s - Annual Return
RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 27 Jul 2003
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 27 Feb 2003
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
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Filed on: 26 Jun 2002
Form: 363s - Annual Return
RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 8 Oct 2001
Form: RES09 - Repurchase of shares
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Price: £4.99 (excl. VAT)
Filed on: 8 Oct 2001
Form: SA - Shares agreement
SHARES AGREEMENT OTC
Price: £4.99 (excl. VAT)
Filed on: 6 Aug 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 28 Jul 2001
Form: RES12 - Vary share rights/names
VARYING SHARE RIGHTS AND NAMES
Price: £4.99 (excl. VAT)
Filed on: 20 Jul 2001
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)
Filed on: 20 Jul 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 20 Jul 2001
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
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Filed on: 20 Jul 2001
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
10/07/01
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Filed on: 19 Jul 2001
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
MM&S (2776) LIMITED
CERTIFICATE ISSUED ON 19/07/01
Price: £4.99 (excl. VAT)
Filed on: 13 Jul 2001
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/09/02
Price: £4.99 (excl. VAT)
Filed on: 13 Jul 2001
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 13/07/01 FROM:
G OFFICE CHANGED 13/07/01
10 FOSTER LANE
LONDON
EC2V 6HH
Price: £4.99 (excl. VAT)
Filed on: 13 Jul 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 13 Jul 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 13 Jul 2001
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 13 Jul 2001
Form: 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
S-DIV
06/07/01
Price: £4.99 (excl. VAT)
Filed on: 8 Jun 2001
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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