PRIME ESTATES (NORTHUMBRIA) LIMITED

Company number 02659460

Date	Type	Description	View / Download
04 Jan 2002	288b	Director resigned	(1 page)
30 Jul 2001	288a	New secretary appointed	(2 pages)
30 Jul 2001	288b	Secretary resigned	(1 page)
02 Jul 2001	AA	Full accounts made up to 31 December 2000	(9 pages)
24 Apr 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
03 Apr 2001	363s	Return made up to 24/03/01; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
08 Dec 2000	288a	New director appointed	(3 pages)
27 Jul 2000	287	Registered office changed on 27/07/00 from: 4 hunting gate hitchin herts SG4 0TB	(1 page)
22 Apr 2000	AA	Full accounts made up to 31 December 1999	(8 pages)
28 Mar 2000	363s	Return made up to 24/03/00; full list of members	(8 pages)
15 Mar 2000	288b	Director resigned	(1 page)
03 Jun 1999	225	Accounting reference date extended from 31/07/99 to 31/12/99	(1 page)
08 Apr 1999	363s	Return made up to 24/03/99; full list of members	(15 pages)
23 Dec 1998	AA	Full accounts made up to 31 July 1998	(8 pages)
06 Aug 1998	363s	Return made up to 25/07/98; no change of members	(13 pages)
29 Dec 1997	AA	Full accounts made up to 31 July 1997	(8 pages)
06 Aug 1997	363s	Return made up to 25/07/97; full list of members	(15 pages)
24 Dec 1996	AA	Full accounts made up to 31 July 1996	(11 pages)
24 Sep 1996	288	Director resigned	(1 page)
24 Sep 1996	288	Director's particulars changed	(1 page)
01 Aug 1996	363s	Return made up to 25/07/96; full list of members 363(288) ‐ Director resigned	(15 pages)
26 Apr 1996	AUD	Auditor's resignation	(2 pages)
29 Dec 1995	AA	Full accounts made up to 31 July 1995	(11 pages)
31 Jul 1995	363s	Return made up to 25/07/95; no change of members 363(287) ‐ Registered office changed on 31/07/95	(22 pages)