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PRIME ESTATES (C I) LIMITED

Company number 02632616

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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)
24 Apr 2002 363s Return made up to 24/03/02; full list of members
  • 363(287) ‐ Registered office changed on 24/04/02
04 Jan 2002 288b Director resigned
30 Jul 2001 288a New secretary appointed
30 Jul 2001 288b Secretary resigned
02 Jul 2001 AA Full accounts made up to 31 December 2000
24 Apr 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Apr 2001 363s Return made up to 24/03/01; full list of members
  • 363(353) ‐ Location of register of members address changed
17 Jul 2000 287 Registered office changed on 17/07/00 from: 4 hunting gate hitchin hertfordshire SG4 0TB
22 Apr 2000 AA Full accounts made up to 31 December 1999
28 Mar 2000 363s Return made up to 24/03/00; full list of members
23 Mar 2000 288a New director appointed
15 Mar 2000 288b Director resigned
27 May 1999 225 Accounting reference date extended from 31/07/99 to 31/12/99
08 Apr 1999 363s Return made up to 24/03/99; full list of members
23 Dec 1998 AA Full accounts made up to 31 July 1998
06 Aug 1998 363s Return made up to 25/07/98; no change of members
29 Dec 1997 AA Full accounts made up to 31 July 1997
06 Aug 1997 363s Return made up to 25/07/97; full list of members
24 Dec 1996 AA Full accounts made up to 31 July 1996
24 Sep 1996 288 Director resigned
24 Sep 1996 288 Director's particulars changed
01 Aug 1996 363s Return made up to 25/07/96; full list of members
  • 363(288) ‐ Director resigned
26 Apr 1996 AUD Auditor's resignation
29 Dec 1995 AA Full accounts made up to 31 July 1995