PINEBRIDGE PROPERTIES LIMITED
Company number 03530801 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 19 Mar 2015 | Annual return made up to 19 March 2015 with full list of shareholders | View document |
| 22 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 26 Mar 2014 | Annual return made up to 19 March 2014 with full list of shareholders | View document |
| 19 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 21 Mar 2013 | Annual return made up to 19 March 2013 with full list of shareholders | View document |
| 3 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR DONALD MCGILVRAY | View document |
| 3 Oct 2012 | DIRECTOR APPOINTED BRUCE ROBERT NEWBIGGING | View document |
| 2 Oct 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 26 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL BUCKLEY / 16/07/2012 | View document |
| 3 May 2012 | Annual return made up to 19 March 2012 with full list of shareholders | View document |
| 13 Mar 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RATHBONE SECRETARIES LIMITED / 27/02/2012 | View document |
| 13 Mar 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RATHBONE DIRECTORS LTD / 27/02/2012 | View document |
| 5 Mar 2012 | REGISTERED OFFICE CHANGED ON 05/03/2012 FROM · 2ND FLOOR · 159 NEW BOND STREET · LONDON · W1S 2UD | View document |
| 5 Sep 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 18 Apr 2011 | Annual return made up to 19 March 2011 with full list of shareholders | View document |
| 25 Sep 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 14 Jun 2010 | DIRECTOR APPOINTED IAN MICHAEL BUCKLEY | View document |
| 14 Jun 2010 | DIRECTOR APPOINTED MR DONALD JAMES MCGILVRAY | View document |
| 30 Apr 2010 | Annual return made up to 19 March 2010 with full list of shareholders | View document |
| 30 Apr 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RATHBONE DIRECTORS LTD / 19/03/2010 | View document |
| 30 Apr 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RATHBONE SECRETARIES LIMITED / 19/03/2010 | View document |
| 5 Oct 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 20 Apr 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | View document |
| 2 Nov 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 18 Apr 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | View document |
| 26 Apr 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 10 Apr 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS | View document |
| 6 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 13 Apr 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS | View document |
| 31 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 21 Apr 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS | View document |
| 26 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 16 Apr 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS | View document |
| 31 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 17 Apr 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS | View document |
| 27 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 27 Mar 2003 | SECRETARY RESIGNED | View document |
| 29 Aug 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 18 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 2002 | DIRECTOR RESIGNED | View document |
| 18 Jun 2002 | DIRECTOR RESIGNED | View document |
| 18 Jun 2002 | DIRECTOR RESIGNED | View document |
| 18 Jun 2002 | DIRECTOR RESIGNED | View document |
| 24 Apr 2002 | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS | View document |
| 28 Dec 2001 | DIRECTOR RESIGNED | View document |
| 17 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2001 | DIRECTOR RESIGNED | View document |
| 19 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 1 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 11 Apr 2001 | RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS | View document |
| 1 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 2001 | DIRECTOR RESIGNED | View document |
| 24 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 5 Apr 2000 | RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS | View document |
| 19 Apr 1999 | RETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS | View document |
| 21 Jan 1999 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 | View document |
| 18 Dec 1998 | ﾽ NC 100000/500000 · 07/12/98 | View document |
| 18 Dec 1998 | NC INC ALREADY ADJUSTED 07/12/98 | View document |
| 18 Dec 1998 | RE SHARES 07/12/98 | View document |
| 16 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 11 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 11 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 11 Jun 1998 | NEW SECRETARY APPOINTED | View document |
| 11 Jun 1998 | DIRECTOR RESIGNED | View document |
| 11 Jun 1998 | REGISTERED OFFICE CHANGED ON 11/06/98 FROM: · TEMPLE HOUSE 20 HOLYWELL ROW · LONDON · EC2A 4JB | View document |
| 11 Jun 1998 | SECRETARY RESIGNED | View document |
| 11 Jun 1998 | NC INC ALREADY ADJUSTED 03/06/98 | View document |
| 11 Jun 1998 | ﾽ NC 100/100000 · 03/06/98 | View document |
| 11 Jun 1998 | ADOPT MEM AND ARTS 03/06/98 | View document |
| 11 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 11 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 1998 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |