PRINCE REGENT COURT (WESTMINSTER) LIMITED

Company number 01613325

Date	Type	Description	View / Download
26 Apr 2000	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
05 Mar 2000	AA	Accounts for a small company made up to 31 March 1999	(5 pages)
20 Apr 1999	AA	Accounts for a small company made up to 31 March 1998	(5 pages)
20 Apr 1999	AA	Accounts for a small company made up to 31 March 1997	(5 pages)
16 Mar 1999	363a	Return made up to 27/12/98; full list of members	(13 pages)
16 Mar 1999	287	Registered office changed on 16/03/99 from: 8 baltic street east london EC1Y 0UJ	(1 page)
13 Mar 1999	288a	New director appointed	(2 pages)
01 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
11 Feb 1999	288a	New secretary appointed;new director appointed	(2 pages)
11 Feb 1999	288b	Director resigned	(1 page)
11 Feb 1999	288b	Secretary resigned;director resigned	(1 page)
11 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
07 Jul 1998	288b	Director resigned	(1 page)
03 Feb 1998	363a	Return made up to 27/12/97; full list of members	(13 pages)
07 May 1997	363a	Return made up to 27/12/96; full list of members	(12 pages)
10 Mar 1997	288a	New director appointed	(2 pages)
25 Nov 1996	AA	Accounts for a small company made up to 31 March 1996	(5 pages)
25 Nov 1996	AA	Accounts for a small company made up to 31 March 1995	(5 pages)
19 May 1996	363a	Return made up to 27/12/95; full list of members	(13 pages)
19 May 1996	287	Registered office changed on 19/05/96 from: 8 baltic street london EC1Y 0TB	(1 page)
19 Apr 1995	363x	Return made up to 27/12/94; full list of members	(22 pages)
19 Apr 1995	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Apr 1995	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jan 1995	AA	Full accounts made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(38 pages)