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120, PRINCE 0F WALES R0AD LIMITED

Company number 01480472

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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 Jan 2013 AA Total exemption full accounts made up to 31 March 2012
07 Sep 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
07 Sep 2012 TM01 Termination of appointment of Philip Naughton as a director
07 Sep 2012 TM01 Termination of appointment of Barbara Gannon as a director
07 Sep 2012 TM02 Termination of appointment of Philip Naughton as a secretary
07 Sep 2012 TM02 Termination of appointment of Barbara Gannon as a secretary
29 Jun 2012 AP03 Appointment of Paul Xavier Tan Boquiren as a secretary
29 Jun 2012 AP01 Appointment of Paul Xavier Tan Boquiren as a director
06 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
04 Sep 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
18 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
07 Sep 2010 AR01 Annual return made up to 11 August 2010 with full list of shareholders
07 Sep 2010 CH01 Director's details changed for Philip Naughton on 11 August 2010
07 Sep 2010 CH01 Director's details changed for Sharon Dawn Walker on 11 August 2010
07 Sep 2010 CH01 Director's details changed for Barbara Gannon on 11 August 2010
28 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
04 Sep 2009 363a Return made up to 11/08/09; full list of members
18 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
12 Sep 2008 363a Return made up to 11/08/08; full list of members
30 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
09 Nov 2007 363s Return made up to 11/08/07; full list of members
19 Oct 2007 288b Secretary resigned
26 Sep 2007 288b Director resigned
31 May 2007 AA Total exemption full accounts made up to 31 March 2006
13 Apr 2007 287 Registered office changed on 13/04/07 from: 24 gillies street london NW5 4DN