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THE PRINCE GROUP LIMITED

Company number 00357011

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jul 2006 287 Registered office changed on 19/07/06 from: belton road loughborough leicestershire LE11 1NE
17 May 2006 363s Return made up to 10/04/06; full list of members
31 May 2005 AA Group of companies' accounts made up to 31 December 2004
21 Apr 2005 363s Return made up to 10/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
05 Aug 2004 395 Particulars of mortgage/charge
26 May 2004 AA Group of companies' accounts made up to 31 December 2003
19 May 2004 363s Return made up to 10/04/04; full list of members
27 Apr 2004 287 Registered office changed on 27/04/04 from: c/o arthur prince LIMITED belton road loughborough leics. LE11 1JB.
28 Jul 2003 AA Group of companies' accounts made up to 31 December 2002
22 Apr 2003 363s Return made up to 10/04/03; full list of members
21 Aug 2002 AA Group of companies' accounts made up to 31 December 2001
01 Jun 2002 363s Return made up to 20/04/02; full list of members
24 Oct 2001 AA Group of companies' accounts made up to 31 December 2000
25 Apr 2001 363s Return made up to 20/04/01; full list of members
10 Nov 2000 AA Full group accounts made up to 31 December 1999
17 May 2000 363s Return made up to 24/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
12 May 2000 MISC Share agreement/re:conversion
12 May 2000 MEM/ARTS Memorandum and Articles of Association
19 Apr 2000 395 Particulars of mortgage/charge
28 Oct 1999 AA Full group accounts made up to 31 December 1998
09 Oct 1999 395 Particulars of mortgage/charge
21 May 1999 363s Return made up to 24/04/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Jun 1998 AA Full group accounts made up to 31 December 1997
14 May 1998 363s Return made up to 24/04/98; no change of members
  • 363(288) ‐ Director resigned
29 Sep 1997 288a New director appointed