All Official Legal documents for PZR PROPERTY LIMITED
Filed on: 10 Feb 2012
Form: AD03 - Change of location of the company records to the single alternative inspection location (SAIL)
REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC - Includes Balance Sheet, but may not include Profit and Loss statement
114-REG MEM
162-REG DIR
275-REG SEC - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 10 Feb 2012
Form: AD02 - Notification of single alternative inspection location (SAIL)
SAIL ADDRESS CREATED
- Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 12 Jan 2012
Form: TM01 - Ending appointment as Director
APPOINTMENT TERMINATED, DIRECTOR MATTHEW SUMNER
- Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 19 Dec 2011
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
Price: £4.99 (excl. VAT)
Filed on: 01 Aug 2011
Form: TM01 - Ending appointment as Director
APPOINTMENT TERMINATED, DIRECTOR BIRGIT COMPTON
- Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 13 Jun 2011
Form: AR01 - Annual Return of company information (not accounts)
12/06/11 FULL LIST
- Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 02 Mar 2011
Form: CH01 - Change of particulars for Director
DIRECTOR'S CHANGE OF PARTICULARS / COLIN MALCOLM SELLER / 24/08/2010
- Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 25 Feb 2011
Form: AP01 - Appointment of Director
DIRECTOR APPOINTED PAUL STEPHEN RAYNER
- Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 15 Dec 2010
Form: TM01 - Ending appointment as Director
APPOINTMENT TERMINATED, DIRECTOR LOUIS JONES
- Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 27 Aug 2010
Form: AP01 - Appointment of Director
DIRECTOR APPOINTED COLIN MALCOLM SELLER
- Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 30 Jul 2010
Form: AA01 - Change of accounting reference date
CURREXT FROM 30/06/2011 TO 30/11/2011
- Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 28 Jul 2010
Form: AP01 - Appointment of Director
DIRECTOR APPOINTED STEPHEN JOHN GALE-BATTEN
- Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 27 Jul 2010
Form: AP01 - Appointment of Director
DIRECTOR APPOINTED LOUIS PHILIP JONES
- Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 26 Jul 2010
Form: AP01 - Appointment of Director
DIRECTOR APPOINTED COLIN FROST
- Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 26 Jul 2010
Form: AP01 - Appointment of Director
DIRECTOR APPOINTED ELIZABETH MARY GREENFIELD
- Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 21 Jul 2010
Form: AP01 - Appointment of Director
DIRECTOR APPOINTED BIRGIT AMELIA COMPTON
- Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 21 Jul 2010
Form: AP01 - Appointment of Director
DIRECTOR APPOINTED PETER CHARLES COE
- Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 21 Jul 2010
Form: AP01 - Appointment of Director
DIRECTOR APPOINTED BRIAN MAY
- Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 21 Jul 2010
Form: AP01 - Appointment of Director
DIRECTOR APPOINTED DR MARTIN THEODORE FERBER
- Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 21 Jul 2010
Form: AP01 - Appointment of Director
DIRECTOR APPOINTED MATTHEW JAMES SUMNER
- Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 21 Jul 2010
Form: AP01 - Appointment of Director
DIRECTOR APPOINTED CIARAN JOSEPH MURPHY
- Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 21 Jul 2010
Form: TM02 - Ending appointment as Secretary
APPOINTMENT TERMINATED, SECRETARY ALNERY INCORPORATIONS NO. 1 LIMITED
- Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 21 Jul 2010
Form: AP03 - Appointment of Secretary
SECRETARY APPOINTED CLIVE LAURANCE VECK
- Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 21 Jul 2010
Form: TM01 - Ending appointment as Director
APPOINTMENT TERMINATED, DIRECTOR CRAIG MORRIS
- Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 21 Jul 2010
Form: TM01 - Ending appointment as Director
APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 2 LIMITED
- Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 21 Jul 2010
Form: TM01 - Ending appointment as Director
APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 1 LIMITED
- Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 20 Jul 2010
Form: AP01 - Appointment of Director
DIRECTOR APPOINTED KENNETH ANDREW MAITLAND THOMSON
- Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 16 Jul 2010
Form: AD01 - Change of situation or address of registered office
REGISTERED OFFICE CHANGED ON 16/07/2010 FROM
ONE BISHOPS SQUARE LONDON
E1 6AD
UNITED KINGDOM - Includes Balance Sheet, but may not include Profit and Loss statement
ONE BISHOPS SQUARE LONDON
E1 6AD
UNITED KINGDOM - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 16 Jul 2010
Form: RES01 -
ALTERATION TO MEMORANDUM AND ARTICLES
- Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 12 Jul 2010
Form: CERTNM -
COMPANY NAME CHANGED ALNERY NO. 2922 LIMITED
CERTIFICATE ISSUED ON 12/07/10 - Includes Balance Sheet, but may not include Profit and Loss statement
CERTIFICATE ISSUED ON 12/07/10 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 12 Jul 2010
Form: CONNOT -
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
- Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 16 Jun 2010
Form: NEWINC - New Incorporation documents
CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION - Includes Balance Sheet, but may not include Profit and Loss statement
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
