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PRP ARCHITECTS HOLDINGS LIMITED

Company number 02747686

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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)
16 Jun 2004 288a New director appointed
16 Jun 2004 288a New director appointed
07 Oct 2003 363s Return made up to 16/09/03; full list of members
13 Sep 2003 395 Particulars of mortgage/charge
12 Sep 2003 395 Particulars of mortgage/charge
12 Sep 2003 88(2)R Ad 01/08/03--------- £ si 3250@1=3250 £ ic 17590/20840
13 Apr 2003 AA Group of companies' accounts made up to 30 September 2002
29 Oct 2002 288a New director appointed
16 Oct 2002 363s Return made up to 16/09/02; full list of members
07 Oct 2002 287 Registered office changed on 07/10/02 from: 82 bridge road east molesey surrey KT8 9HF
30 Sep 2002 CERTNM Company name changed prp management LIMITED\certificate issued on 30/09/02
12 Sep 2002 395 Particulars of mortgage/charge
26 Jul 2002 395 Particulars of mortgage/charge
30 Apr 2002 AA Group of companies' accounts made up to 30 September 2001
15 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2001 288b Director resigned
08 Oct 2001 288a New director appointed
27 Sep 2001 363s Return made up to 16/09/01; full list of members
29 May 2001 AA Full group accounts made up to 30 September 2000
13 Apr 2001 288a New director appointed
11 Oct 2000 288a New director appointed
11 Oct 2000 288a New director appointed
29 Sep 2000 363s Return made up to 16/09/00; full list of members
08 May 2000 AA Full group accounts made up to 30 September 1999
21 Nov 1999 363s Return made up to 16/09/99; no change of members