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PRIME COMMERCIAL PROPERTIES PLC

Company number 02156499

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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)
05 Feb 2010 CH01 Director's details changed for Gabriel Kremer on 5 February 2010
05 Feb 2010 CH01 Director's details changed for Mrs Edith Gubbay on 5 February 2010
05 Feb 2010 CH01 Director's details changed for Mr Robert Gubbay on 5 February 2010
04 Nov 2009 AA Group of companies' accounts made up to 31 March 2009
06 Mar 2009 363a Return made up to 31/12/08; full list of members; amend
17 Feb 2009 363a Return made up to 31/12/08; full list of members
17 Feb 2009 288c Director's change of particulars / edith gubbay / 31/12/2008
30 Oct 2008 AA Group of companies' accounts made up to 31 March 2008
16 Jul 2008 363s Return made up to 31/12/07; full list of members; amend
04 Apr 2008 288c Director's change of particulars / robert gubbay / 20/03/2008
02 Jan 2008 363a Return made up to 31/12/07; full list of members
02 Jan 2008 288c Director's particulars changed
02 Jan 2008 288c Director's particulars changed
01 Nov 2007 AA Group of companies' accounts made up to 31 March 2007
13 Feb 2007 363s Return made up to 31/12/06; full list of members
15 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Authorisation renewed 04/05/06
15 Jan 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Jan 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Jan 2007 169 £ ic 639733/392133 06/12/06 £ sr 247600@1=247600
05 Nov 2006 AA Group of companies' accounts made up to 31 March 2006
06 Sep 2006 169 £ ic 992769/639733 10/05/06 £ sr 353036@1=353036
06 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Authorisation renewed 04/05/06
06 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Agreements approved 28/07/04
06 Sep 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Feb 2006 363s Return made up to 31/12/05; full list of members
  • 363(287) ‐ Registered office changed on 01/02/06