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PRIME ESTATES SERVICES LIMITED

Company number 00502714

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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)
07 Oct 2009 CH01 Director's details changed for Isabel Alice Melina Frances Boyer on 6 October 2009
24 Sep 2009 AA Full accounts made up to 31 December 2008
25 Mar 2009 363a Return made up to 24/03/09; full list of members
01 Oct 2008 AA Full accounts made up to 31 December 2007
28 Mar 2008 363a Return made up to 24/03/08; full list of members
26 Sep 2007 AA Full accounts made up to 31 December 2006
27 Mar 2007 363a Return made up to 24/03/07; full list of members
26 Sep 2006 AA Full accounts made up to 31 December 2005
31 Mar 2006 363a Return made up to 24/03/06; full list of members
29 Dec 2005 288b Director resigned
14 Sep 2005 169 \00A3 ic 1593/954 12/08/05 sr 63940@.01=639
14 Sep 2005 169 \00A3 ic 1600/1593 12/08/05 sr 700@.01=7
14 Sep 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Sep 2005 288c Director's particulars changed
26 Aug 2005 AA Full accounts made up to 31 December 2004
31 Mar 2005 363s Return made up to 24/03/05; full list of members
29 Jul 2004 AA Full accounts made up to 31 December 2003
21 Apr 2004 363s Return made up to 24/03/04; full list of members
  • 363(353) ‐ Location of register of members address changed
30 Jan 2004 288b Director resigned
09 Jan 2004 AUD Auditor's resignation
16 Dec 2003 288a New director appointed
13 Dec 2003 403a Declaration of satisfaction of mortgage/charge
01 Dec 2003 288a New director appointed
27 Nov 2003 403a Declaration of satisfaction of mortgage/charge
27 Nov 2003 403a Declaration of satisfaction of mortgage/charge