PRINGLE PROPERTIES LIMITED
Company Documents
Date | Description |
---|---|
30/04/1530 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ALBERT PRENTICE |
28/04/1528 April 2015 | ADOPT ARTICLES 04/02/2015 |
24/04/1524 April 2015 | APPOINTMENT TERMINATED, SECRETARY ALBERT PRENTICE |
13/01/1513 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
31/07/1431 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
22/01/1422 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
01/08/131 August 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
08/01/138 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
02/08/122 August 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
04/01/124 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
01/08/111 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
19/01/1119 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
26/07/1026 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
12/01/1012 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
12/01/1012 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALBERT W PRENTICE / 31/12/2009 |
12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY NORMA PRENTICE / 31/12/2009 |
27/08/0927 August 2009 | 31/10/08 ANNUAL ACCTS |
27/02/0927 February 2009 | 31/12/08 ANNUAL RETURN SHUTTLE |
10/12/0810 December 2008 | CHANGE IN SIT REG ADD |
08/10/088 October 2008 | STATUTORY DECLARATION |
03/09/083 September 2008 | 31/10/07 ANNUAL ACCTS |
17/01/0817 January 2008 | 31/12/07 ANNUAL RETURN SHUTTLE |
06/09/076 September 2007 | 31/10/06 ANNUAL ACCTS |
17/01/0717 January 2007 | 31/12/06 ANNUAL RETURN SHUTTLE |
30/08/0630 August 2006 | 31/10/05 ANNUAL ACCTS |
06/02/066 February 2006 | 31/12/05 ANNUAL RETURN SHUTTLE |
16/09/0516 September 2005 | 31/10/04 ANNUAL ACCTS |
17/02/0517 February 2005 | CHANGE OF DIRS/SEC |
25/01/0525 January 2005 | CHANGE OF DIRS/SEC |
14/01/0514 January 2005 | 31/12/04 ANNUAL RETURN SHUTTLE |
12/09/0412 September 2004 | 31/10/03 ANNUAL ACCTS |
31/08/0431 August 2004 | RESOLUTION TO CHANGE NAME |
07/06/047 June 2004 | PARS RE MORTAGE |
22/01/0422 January 2004 | 31/12/03 ANNUAL RETURN SHUTTLE |
31/10/0331 October 2003 | CHANGE OF DIRS/SEC |
06/09/036 September 2003 | 31/10/02 ANNUAL ACCTS |
13/01/0313 January 2003 | 31/12/02 ANNUAL RETURN SHUTTLE |
03/08/023 August 2002 | 31/10/01 ANNUAL ACCTS |
17/01/0217 January 2002 | 31/12/01 ANNUAL RETURN SHUTTLE |
28/08/0128 August 2001 | 31/10/00 ANNUAL ACCTS |
09/01/019 January 2001 | 31/12/00 ANNUAL RETURN SHUTTLE |
04/09/004 September 2000 | 31/10/99 ANNUAL ACCTS |
20/01/0020 January 2000 | 31/12/99 ANNUAL RETURN SHUTTLE |
03/09/993 September 1999 | 31/10/98 ANNUAL ACCTS |
29/01/9929 January 1999 | 31/12/98 ANNUAL RETURN SHUTTLE |
03/09/983 September 1998 | 31/10/97 ANNUAL ACCTS |
15/01/9815 January 1998 | 31/12/97 ANNUAL RETURN SHUTTLE |
31/07/9731 July 1997 | 31/10/96 ANNUAL ACCTS |
17/12/9617 December 1996 | 31/12/96 ANNUAL RETURN SHUTTLE |
05/07/965 July 1996 | 31/10/95 ANNUAL ACCTS |
17/04/9617 April 1996 | CHANGE OF DIRS/SEC |
07/12/957 December 1995 | 31/12/95 ANNUAL RETURN SHUTTLE |
20/07/9520 July 1995 | 31/10/94 ANNUAL ACCTS |
17/01/9517 January 1995 | 31/12/94 ANNUAL RETURN SHUTTLE |
01/09/941 September 1994 | 31/10/93 ANNUAL ACCTS |
24/02/9424 February 1994 | 31/12/93 ANNUAL RETURN SHUTTLE |
07/09/937 September 1993 | 31/10/92 ANNUAL ACCTS |
21/01/9321 January 1993 | 31/12/92 ANNUAL RETURN SHUTTLE |
10/09/9210 September 1992 | 31/10/91 ANNUAL ACCTS |
21/01/9221 January 1992 | 31/12/91 ANNUAL RETURN FORM |
01/10/911 October 1991 | 31/10/90 ANNUAL ACCTS |
16/08/9116 August 1991 | CHANGE IN SIT REG ADD |
04/02/914 February 1991 | 31/12/90 ANNUAL RETURN |
21/11/9021 November 1990 | 31/10/89 ANNUAL ACCTS |
13/03/9013 March 1990 | 31/12/89 ANNUAL RETURN |
21/07/8921 July 1989 | 31/10/88 ANNUAL ACCTS |
22/03/8922 March 1989 | 31/10/87 ANNUAL ACCTS |
24/02/8924 February 1989 | 31/12/88 ANNUAL RETURN |
26/05/8826 May 1988 | 31/12/87 ANNUAL RETURN |
12/02/8812 February 1988 | 03/10/86 ANNUAL ACCTS |
02/02/872 February 1987 | 05/01/87 ANNUAL RETURN |
29/12/8629 December 1986 | 31/10/85 ANNUAL ACCTS |
25/06/8625 June 1986 | CHANGE IN SIT REG OFFICE |
24/05/8624 May 1986 | ANNUAL RETURN |
14/04/8614 April 1986 | CHANGE IN SIT REG OFFICE |
07/01/867 January 1986 | 31/10/84 ANNUAL ACCTS |
31/12/8531 December 1985 | CHANGE IN SIT REG OFFICE |
31/12/8531 December 1985 | CHANGE OF DIRS/SEC |
26/06/8526 June 1985 | CHANGE OF DIRS/SEC |
28/05/8528 May 1985 | 31/10/84 ANNUAL RETURN |
30/10/8430 October 1984 | 31/10/83 ANNUAL ACCTS |
26/10/8426 October 1984 | CHANGE OF ARD DURING ARP |
03/05/843 May 1984 | SIT OF REGISTER OF MEMS |
04/04/844 April 1984 | 31/12/83 ANNUAL RETURN |
04/04/844 April 1984 | UPDATED MEM AND ARTS |
06/01/846 January 1984 | RETURN OF ALLOTS (CASH) |
27/10/8327 October 1983 | SITUATION OF REG OFFICE |
19/07/8319 July 1983 | PARTICULARS RE DIRECTORS |
22/02/8322 February 1983 | 31/12/82 ANNUAL RETURN |
01/10/821 October 1982 | LETTER OF APPROVAL |
31/08/8231 August 1982 | SPECIAL/EXTRA RESOLUTION |
27/07/8227 July 1982 | NOTICE OF ARD |
04/03/824 March 1982 | 31/12/81 ANNUAL RETURN |
23/01/8123 January 1981 | RETURN OF ALLOTS (CASH) |
23/01/8123 January 1981 | 31/12/80 ANNUAL RETURN |
10/10/8010 October 1980 | MEMORANDUM AND ARTICLES |
27/03/8027 March 1980 | 31/12/79 ANNUAL RETURN |
02/11/782 November 1978 | LETTER OF APPROVAL |
02/11/782 November 1978 | NOT OF INCR IN NOM CAP |
02/11/782 November 1978 | PARTICULARS RE DIRECTORS |
02/11/782 November 1978 | SPECIAL/EXTRA RESOLUTION |
02/11/782 November 1978 | SPECIAL/EXTRA RESOLUTION |
12/09/7812 September 1978 | DECL ON COMPL ON INCORP |
12/09/7812 September 1978 | STATEMENT OF NOMINAL CAP |
12/09/7812 September 1978 | ARTICLES |
12/09/7812 September 1978 | SITUATION OF REG OFFICE |
12/09/7812 September 1978 | PARTICULARS RE DIRECTORS |
12/09/7812 September 1978 | MEMORANDUM |
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