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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)
21 Nov 1999 288b Secretary resigned
17 Nov 1999 288a New director appointed
27 Aug 1999 288a New secretary appointed
27 Aug 1999 287 Registered office changed on 27/08/99 from: c/o harold everett wreford harford house 101-103 gt.portland street london W1N 6BH
07 Jun 1999 AA Full group accounts made up to 30 September 1998
04 Dec 1998 363s Return made up to 16/09/98; full list of members
  • 363(288) ‐ Director's particulars changed
21 May 1998 AA Full group accounts made up to 30 September 1997
08 Dec 1997 363s Return made up to 16/09/97; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jul 1997 AA Full group accounts made up to 30 September 1996
11 Jun 1997 169 £ ic 21050/17590 17/04/97 £ sr 3460@1=3460
10 Jun 1997 403a Declaration of satisfaction of mortgage/charge
10 Jun 1997 288b Director resigned
02 May 1997 169 £ ic 24200/21050 28/02/97 £ sr 3150@1=3150
02 May 1997 88(2)R Ad 27/03/97--------- £ si 5200@1=5200 £ ic 19000/24200
25 Apr 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
14 Mar 1997 395 Particulars of mortgage/charge
14 Mar 1997 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
14 Mar 1997 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
28 Jan 1997 288b Director resigned
06 Nov 1996 363s Return made up to 16/09/96; full list of members
  • 363(288) ‐ Director's particulars changed
16 Sep 1996 288 Director's particulars changed
20 May 1996 AA Full group accounts made up to 30 September 1995
30 Jan 1996 288 New director appointed
07 Nov 1995 363s Return made up to 16/09/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/09/95; full list of members
14 Jun 1995 AA Full group accounts made up to 30 September 1994