PRESTONFIELD PROPERTIES LIMITED

Company Documents

DateDescription
07/12/157 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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09/10/159 October 2015 Annual return made up to 12 September 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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14/12/1414 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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07/10/147 October 2014 Annual return made up to 12 September 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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30/12/1330 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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04/10/134 October 2013 Annual return made up to 12 September 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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11/12/1211 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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02/10/122 October 2012 Annual return made up to 12 September 2012 with full list of shareholders

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01/10/121 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FISHER / 01/10/2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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06/12/116 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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05/10/115 October 2011 Annual return made up to 12 September 2011 with full list of shareholders

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31/01/1131 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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11/10/1011 October 2010 Annual return made up to 12 September 2010 with full list of shareholders

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28/01/1028 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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09/10/099 October 2009 Annual return made up to 12 September 2009 with full list of shareholders

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09/10/099 October 2009 REGISTERED OFFICE CHANGED ON 09/10/2009 FROM
SKENE EDWARDS SOLICITORS
5 ALBYN PLACE
EDINBURGH (I. MACDONALDS)
EH2 4NJ

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28/01/0928 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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12/09/0812 September 2008 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS

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24/01/0824 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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14/09/0714 September 2007 RETURN MADE UP TO 18/08/07; CHANGE OF MEMBERS

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08/01/078 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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15/12/0615 December 2006 DIRECTOR RESIGNED

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15/12/0615 December 2006 DIRECTOR RESIGNED

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12/09/0612 September 2006 RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS

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25/01/0625 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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15/09/0515 September 2005 RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS

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19/01/0519 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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07/09/047 September 2004 RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS

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07/09/047 September 2004 DIRECTOR RESIGNED

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17/01/0417 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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08/09/038 September 2003 RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS

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21/01/0321 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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29/08/0229 August 2002 RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS

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21/09/0121 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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28/08/0128 August 2001 RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS

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21/11/0021 November 2000 ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/03/01

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04/11/004 November 2000 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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28/10/0028 October 2000 NEW DIRECTOR APPOINTED

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28/10/0028 October 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/10/0028 October 2000 DIRECTOR RESIGNED

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28/10/0028 October 2000 NEW DIRECTOR APPOINTED

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28/10/0028 October 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/10/0028 October 2000 NEW DIRECTOR APPOINTED

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28/10/0028 October 2000 NEW DIRECTOR APPOINTED

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25/10/0025 October 2000 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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25/10/0025 October 2000 ADOPT ARTICLES 18/09/00

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06/10/006 October 2000 COMPANY NAME CHANGED
EXCHANGELAW (NO.255) LIMITED
CERTIFICATE ISSUED ON 09/10/00

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18/08/0018 August 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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