PYM'S LANE PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/09/1423 September 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/09/1411 September 2014 | APPLICATION FOR STRIKING-OFF |
| 06/06/146 June 2014 | Annual return made up to 19 May 2014 with full list of shareholders |
| 04/09/134 September 2013 | REGISTERED OFFICE CHANGED ON 04/09/2013 FROM C/O CHK PLC PYMS LANE CREWE CHESHIRE CW1 3PJ |
| 04/09/134 September 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
| 08/08/138 August 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 31/05/1331 May 2013 | PREVEXT FROM 31/08/2012 TO 28/02/2013 |
| 23/05/1223 May 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 23/05/1223 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN JOHN PINKNEY / 01/04/2012 |
| 23/05/1223 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN PINKNEY / 01/04/2012 |
| 30/03/1230 March 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 15/11/1115 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/11/111 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 24/05/1124 May 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 19/05/1119 May 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 19/08/1019 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JAROSLAVA HALL |
| 19/08/1019 August 2010 | APPOINTMENT TERMINATED, SECRETARY JAROSLAVA HALL |
| 18/08/1018 August 2010 | CORPORATE DIRECTOR APPOINTED JAROSLAVA HALL |
| 18/08/1018 August 2010 | CORPORATE SECRETARY APPOINTED JAROSLAVA HALL |
| 15/06/1015 June 2010 | SAIL ADDRESS CREATED |
| 15/06/1015 June 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 01/06/101 June 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 17/06/0917 June 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 15/06/0915 June 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 05/06/085 June 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS |
| 05/03/075 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 21/06/0621 June 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 23/06/0523 June 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 14/02/0514 February 2005 | DIRECTOR RESIGNED |
| 14/02/0514 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/02/0514 February 2005 | NEW SECRETARY APPOINTED |
| 14/02/0514 February 2005 | DIRECTOR RESIGNED |
| 30/06/0430 June 2004 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | REGISTERED OFFICE CHANGED ON 28/04/04 FROM: 33-43 PRICE STREET BURSLEM STOKE ON TRENT STAFFORDSHIRE ST6 4JJ |
| 28/04/0428 April 2004 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/08/04 |
| 06/10/036 October 2003 | SHARES AGREEMENT OTC |
| 28/09/0328 September 2003 | NEW DIRECTOR APPOINTED |
| 28/09/0328 September 2003 | NEW DIRECTOR APPOINTED |
| 15/09/0315 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/09/0315 September 2003 | NEW DIRECTOR APPOINTED |
| 15/09/0315 September 2003 | SECRETARY RESIGNED |
| 15/09/0315 September 2003 | DIRECTOR RESIGNED |
| 06/09/036 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/035 September 2003 | COMPANY NAME CHANGED HS 172 LIMITED CERTIFICATE ISSUED ON 05/09/03 |
| 02/09/032 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/0319 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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