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PRINCI PROPERTIES LIMITED

Company number 02659860

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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 Oct 2007 MEM/ARTS Memorandum and Articles of Association
15 Oct 2007 CERTNM Company name changed s & a foods (property) LIMITED\certificate issued on 15/10/07
12 Sep 2007 288a New director appointed
07 Sep 2007 288a New director appointed
03 Sep 2007 288a New director appointed
03 Sep 2007 225 Accounting reference date shortened from 31/03/08 to 31/07/07
03 Sep 2007 287 Registered office changed on 03/09/07 from: sir francis ley industrial park, 37 shaftesbury street south, derby, DE23 8YH
03 Sep 2007 288a New secretary appointed
03 Sep 2007 288b Director resigned
03 Sep 2007 288b Secretary resigned;director resigned
06 Jun 2007 403a Declaration of satisfaction of mortgage/charge
06 Jun 2007 403a Declaration of satisfaction of mortgage/charge
06 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Pay divedend 30/03/07
31 May 2007 CERTNM Company name changed s & a foods LIMITED\certificate issued on 31/05/07
02 Apr 2007 AA Accounts made up to 31 March 2006
14 Dec 2006 363a Return made up to 04/11/06; full list of members
22 Nov 2006 395 Particulars of mortgage/charge
04 Feb 2006 AA Accounts made up to 31 March 2005
07 Nov 2005 363a Return made up to 04/11/05; full list of members
07 Nov 2005 288c Director's particulars changed
11 Oct 2005 288b Director resigned
18 Nov 2004 363s Return made up to 04/11/04; full list of members
10 Nov 2004 AA Group of companies' accounts made up to 31 March 2004
30 Jun 2004 288a New director appointed
28 May 2004 169 £ ic 1429/1001 13/05/04 £ sr 428@1=428