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PRINCESS CRUISES (1978) LIMITED

Company number 01377823

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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)
27 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Sep 2007 363a Return made up to 19/09/07; full list of members
11 Sep 2007 288c Secretary's particulars changed
11 Sep 2007 288c Secretary's particulars changed
23 Jul 2007 AA Accounts made up to 30 November 2006
04 Jun 2007 287 Registered office changed on 04/06/07 from: carnival house 5 gainsford street london SE1 2NE
04 Jun 2007 288a New secretary appointed
02 Oct 2006 AA Accounts made up to 30 November 2005
29 Sep 2006 363a Return made up to 19/09/06; full list of members
16 May 2006 288a New secretary appointed
16 May 2006 288b Secretary resigned
06 Oct 2005 AA Accounts made up to 30 November 2004
19 Sep 2005 363a Return made up to 19/09/05; full list of members
04 Oct 2004 363s Return made up to 19/09/04; full list of members
04 Oct 2004 363(288) Director's particulars changed
04 Oct 2004 AA Accounts made up to 30 November 2003
20 Aug 2004 CERTNM Company name changed princess cruises LIMITED\certificate issued on 20/08/04
14 Dec 2003 AUD Auditor's resignation
07 Oct 2003 363a Return made up to 19/09/03; full list of members
16 Sep 2003 AA Accounts made up to 31 December 2002
06 Sep 2003 288a New director appointed
06 Sep 2003 288a New secretary appointed
20 Aug 2003 287 Registered office changed on 20/08/03 from: 77 new oxford street london WC1A 1PP