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ARTHUR PRINCE (TURF ACCOUNTANTS) LIMITED

Company number 01367663

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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)
03 Dec 1996 363a Return made up to 13/10/96; no change of members
30 Oct 1996 288c Director's particulars changed
31 Jul 1996 AA Full group accounts made up to 27 September 1995
09 Jul 1996 288 New secretary appointed;new director appointed
01 Jul 1996 288 Secretary resigned;director resigned
03 Feb 1996 403a Declaration of satisfaction of mortgage/charge
27 Dec 1995 363x Return made up to 13/10/95; full list of members
30 Oct 1995 MISC Amending 287
30 Oct 1995 MISC Amending 2251
30 Oct 1995 288 Director resigned;new director appointed
30 Oct 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Oct 1995 225(1) Accounting reference date shortened from 31/12 to 27/09
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Request DocumentAccounting reference date shortened from 31/12 to 27/09
27 Oct 1995 287 Registered office changed on 27/10/95 from: 150 west wycombe road high wycombe bucks HP12 3AE
27 Oct 1995 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
27 Oct 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
01 Sep 1995 AA Full group accounts made up to 31 December 1994
01 Sep 1995 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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Request DocumentResolutions
01 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
25 Nov 1994 395 Particulars of mortgage/charge
25 Nov 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
25 Nov 1994 395 Particulars of mortgage/charge
25 Nov 1994 395 Particulars of mortgage/charge
18 Oct 1994 363s Return made up to 13/10/94; full list of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 13/10/94; full list of members
23 Sep 1994 AA Full group accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1993