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PRIOUS ONE LIMITED

Company number 01840006

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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 Aug 2004 288c Director's particulars changed
19 May 2004 363s Return made up to 10/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 19/05/04
30 Mar 2004 MISC Re section 394
29 Oct 2003 AA Full accounts made up to 31 December 2001
29 Oct 2003 AA Full accounts made up to 31 December 2002
20 May 2003 363s Return made up to 10/04/03; full list of members
25 Jun 2002 AUD Auditor's resignation
21 May 2002 363s Return made up to 10/04/02; full list of members
01 Nov 2001 AA Full accounts made up to 31 December 2000
02 May 2001 363s Return made up to 10/04/01; full list of members
  • 363(287) ‐ Registered office changed on 02/05/01
23 Apr 2001 288b Secretary resigned
23 Apr 2001 288a New secretary appointed
23 Aug 2000 AA Full accounts made up to 31 December 1999
18 Apr 2000 363s Return made up to 10/04/00; full list of members
  • 363(288) ‐ Secretary resigned
18 Apr 2000 288a New secretary appointed
04 Feb 2000 AA Full accounts made up to 31 December 1998
22 Sep 1999 403a Declaration of satisfaction of mortgage/charge
22 Sep 1999 403a Declaration of satisfaction of mortgage/charge
22 Sep 1999 403a Declaration of satisfaction of mortgage/charge
09 Apr 1999 363s Return made up to 10/04/99; no change of members
11 Nov 1998 AA Full accounts made up to 31 December 1997
31 Jul 1998 395 Particulars of mortgage/charge
31 Jul 1998 395 Particulars of mortgage/charge
16 Apr 1998 363s Return made up to 10/04/98; no change of members
  • 363(288) ‐ Director's particulars changed
31 Oct 1997 AA Full accounts made up to 31 December 1996