PKN PROPERTIES LIMITED

Company Documents

DateDescription
23/06/1123 June 2011 Annual return made up to 18 March 2011 with full list of shareholders

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08/11/108 November 2010 Annual accounts small company total exemption made up to 30 April 2010

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20/04/1020 April 2010 Annual return made up to 18 March 2010 with full list of shareholders

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03/02/103 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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19/03/0919 March 2009 RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS

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20/11/0820 November 2008 Annual accounts small company total exemption made up to 30 April 2008

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17/04/0817 April 2008 RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS

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22/12/0722 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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26/03/0726 March 2007 RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS

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06/12/066 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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17/03/0617 March 2006 RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS

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13/03/0613 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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22/09/0522 September 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04

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09/08/059 August 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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18/03/0518 March 2005 RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS

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08/07/048 July 2004 REGISTERED OFFICE CHANGED ON 08/07/04 FROM: G OFFICE CHANGED 08/07/04 ORCHARD HOUSE, 61-67 COMMERCIAL ROAD, SOUTHAMPTON HAMPSHIRE SO15 1GG

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15/05/0415 May 2004 RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS

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17/03/0417 March 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/01/0426 January 2004 DIRECTOR RESIGNED

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26/01/0426 January 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/01/0426 January 2004 NEW DIRECTOR APPOINTED

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26/01/0426 January 2004 SECRETARY RESIGNED

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26/01/0426 January 2004 DIRECTOR RESIGNED

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12/12/0312 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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08/12/038 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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05/12/035 December 2003 ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/04/03

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12/04/0312 April 2003 RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS

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16/04/0216 April 2002 PARTICULARS OF MORTGAGE/CHARGE

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18/03/0218 March 2002 SECRETARY RESIGNED

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18/03/0218 March 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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