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PRINCES LIMITED

Company number 02328824

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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)
04 Apr 2017 TM01 Termination of appointment of Kazuo Ito as a director on 31 March 2017
04 Apr 2017 TM01 Termination of appointment of Michael William Spicer Easterbrook as a director on 31 March 2017
18 Dec 2016 AA Group of companies' accounts made up to 31 March 2016
03 May 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 7,000,000
20 Apr 2016 AP01 Appointment of Kenji Ono as a director on 1 April 2016
20 Apr 2016 TM01 Termination of appointment of Kazuyasu Misu as a director on 28 March 2016
20 Apr 2016 AP01 Appointment of Yasuhiro Yamada as a director on 28 March 2016
02 Jan 2016 AA Group of companies' accounts made up to 31 March 2015
14 Jul 2015 TM01 Termination of appointment of Hironori Kobayashi as a director on 6 July 2015
18 Jun 2015 TM01 Termination of appointment of Kenneth David Critchley as a director on 31 May 2015
05 May 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 7,000,000
16 Apr 2015 AP01 Appointment of Kazuo Ito as a director on 1 April 2015
16 Apr 2015 TM01 Termination of appointment of Naoto Onuma as a director on 1 April 2015
08 Jan 2015 AA Group of companies' accounts made up to 31 March 2014
07 May 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 7,000,000
10 Apr 2014 AP01 Appointment of Kazuyasu Misu as a director
10 Apr 2014 AP01 Appointment of Hironori Kobayashi as a director
10 Apr 2014 TM01 Termination of appointment of Tsutomu Takanose as a director
10 Apr 2014 TM01 Termination of appointment of Hiroaki Nakayama as a director
20 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
03 May 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
22 Apr 2013 AP01 Appointment of Hiroaki Nakayama as a director
22 Apr 2013 AP01 Appointment of Naoto Onuma as a director
11 Apr 2013 AP01 Appointment of Haruki Hayashi as a director
11 Apr 2013 AP01 Appointment of Tsutomu Takanose as a director