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PRINCE AVENUE SERVICE STATION LIMITED

Company number 02880147

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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 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 100
04 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
28 May 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
07 Feb 2013 SH01 Statement of capital following an allotment of shares on 14 January 2013
  • GBP 100
07 Feb 2013 RESOLUTIONS Resolutions
  • RES13 ‐ It was resolved that the increased to the issued ordinary share capital be approved 14/01/2013
04 Feb 2013 AR01 Annual return made up to 13 December 2012 with full list of shareholders
07 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Jan 2012 AR01 Annual return made up to 13 December 2011 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Jan 2011 AR01 Annual return made up to 13 December 2010 with full list of shareholders
13 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Dec 2009 AR01 Annual return made up to 13 December 2009 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for Darren Lowe on 1 November 2009
23 Dec 2009 CH01 Director's details changed for William Gary Cook on 1 November 2009
11 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Mar 2009 363a Return made up to 13/12/08; full list of members
18 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
07 Jan 2008 363a Return made up to 13/12/07; full list of members
04 May 2007 AA Total exemption small company accounts made up to 31 December 2006
27 Apr 2007 288b Director resigned
27 Apr 2007 288b Director resigned
24 Jan 2007 363a Return made up to 13/12/06; full list of members
20 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
13 Apr 2006 363a Return made up to 13/12/05; full list of members
10 Oct 2005 288b Secretary resigned