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PRIOUS FOUR LIMITED

Company number 02544531

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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)
17 Aug 2001	363s	Return made up to 04/08/01; full list of members	View PDF Return made up to 04/08/01; full list of members - link opens in a new window - 7 pages (7 pages)
05 Mar 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
22 Feb 2001	287	Registered office changed on 22/02/01 from: rossmore road east ellesmere port south wirral CH65 3BR	View PDF Registered office changed on 22/02/01 from: rossmore road east ellesmere port south wirral CH65 3BR - link opens in a new window - 1 page (1 page)
22 Feb 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
18 Aug 2000	363s	Return made up to 14/08/00; full list of members 363(288) ‐ Secretary resigned	View PDF Return made up to 14/08/00; full list of members 363(288) ‐ Secretary resigned - link opens in a new window - 7 pages (7 pages)
17 Aug 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
10 May 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 14 pages (14 pages)
03 Feb 2000	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 14 pages (14 pages)
22 Dec 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
03 Nov 1999	363s	Return made up to 01/10/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 03/11/99	View PDF Return made up to 01/10/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 03/11/99 - link opens in a new window - 7 pages (7 pages)
11 Nov 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 12 pages (12 pages)
08 Oct 1998	363s	Return made up to 01/10/98; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 01/10/98; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
27 Oct 1997	363s	Return made up to 01/10/97; full list of members	View PDF Return made up to 01/10/97; full list of members - link opens in a new window - 6 pages (6 pages)
04 Jul 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 3 pages (3 pages)
08 Nov 1996	CERTNM	Company name changed durham city vehicle rentals limi ted\certificate issued on 11/11/96	View PDF Company name changed durham city vehicle rentals limi ted\certificate issued on 11/11/96 - link opens in a new window - 2 pages (2 pages)
14 Oct 1996	363s	Return made up to 01/10/96; no change of members	View PDF Return made up to 01/10/96; no change of members - link opens in a new window - 4 pages (4 pages)
28 Feb 1996	AA	Accounts for a small company made up to 31 December 1995	View PDF Accounts for a small company made up to 31 December 1995 - link opens in a new window - 7 pages (7 pages)
12 Jan 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
14 Dec 1995	287	Registered office changed on 14/12/95 from: A1(m) carrville durham county durham DH1 1AU	View PDF Registered office changed on 14/12/95 from: A1(m) carrville durham county durham DH1 1AU - link opens in a new window - 1 page (1 page)
14 Dec 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
14 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
30 Nov 1995	363s	Return made up to 01/10/95; no change of members	View PDF Return made up to 01/10/95; no change of members - link opens in a new window - 4 pages (4 pages)
14 Mar 1995	AA	Accounts for a small company made up to 31 December 1994	View PDF Accounts for a small company made up to 31 December 1994 - link opens in a new window - 7 pages (7 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 3 pages (3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 22 pages (22 pages)

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