- Company Overview for PRIME PROPERTY HOLDINGS LIMITED (02924856)
- Filing history for PRIME PROPERTY HOLDINGS LIMITED (02924856)
- People for PRIME PROPERTY HOLDINGS LIMITED (02924856)
- Insolvency for PRIME PROPERTY HOLDINGS LIMITED (02924856)
- More for PRIME PROPERTY HOLDINGS LIMITED (02924856)
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) |
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14 Apr 1998 | 288c | Secretary's particulars changed;director's particulars changed | |
19 Sep 1997 | AA | Full group accounts made up to 31 December 1996 | |
07 Apr 1997 | 363a | Return made up to 24/02/97; full list of members | |
29 Aug 1996 | 287 | Registered office changed on 29/08/96 from: 64 bury walk london SW3 6QB | |
16 May 1996 | AA | Full group accounts made up to 31 December 1995 | |
28 Apr 1996 | 363a | Return made up to 24/02/96; full list of members | |
28 Apr 1996 | 363(353) |
Location of register of members address changed
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Request DocumentLocation of register of members address changed |
28 Apr 1996 | 363(190) |
Location of debenture register address changed
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|
Request DocumentLocation of debenture register address changed |
10 Oct 1995 | AA | Full group accounts made up to 31 December 1994 | |
06 Mar 1995 | 363x | Return made up to 24/02/95; full list of members | |
05 Aug 1994 | 88(2)R |
Ad 13/07/94--------- £ si 988@1=988 £ ic 2/990
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Request DocumentAd 13/07/94--------- £ si 988@1=988 £ ic 2/990 |
05 Aug 1994 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
22 Jun 1994 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;new director appointed |
22 Jun 1994 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
21 Jun 1994 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
21 Jun 1994 | 287 |
Registered office changed on 21/06/94 from: 83 leonard street london EC2A 4QS
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Request DocumentRegistered office changed on 21/06/94 from: 83 leonard street london EC2A 4QS |
21 Jun 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
16 May 1994 | CERTNM |
Company name changed nimbusvale LIMITED\certificate issued on 17/05/94
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Request DocumentCompany name changed nimbusvale LIMITED\certificate issued on 17/05/94 |
03 May 1994 | NEWINC | Incorporation |