PRINCE EDWARD'S CLOSE MANAGEMENT COMPANY LIMITED

Company number 03284623

Date	Type	Description	View / Download
07 Feb 2002	288b	Director resigned	(1 page)
23 Nov 2001	363s	Return made up to 27/11/01; full list of members	(12 pages)
11 Jun 2001	AA	Accounts for a small company made up to 31 January 2001	(5 pages)
11 Dec 2000	363s	Return made up to 27/11/00; full list of members	(12 pages)
31 May 2000	AA	Accounts for a small company made up to 31 January 2000	(6 pages)
07 Dec 1999	363s	Return made up to 27/11/99; full list of members	(12 pages)
13 Aug 1999	AA	Full accounts made up to 31 January 1999	(6 pages)
18 Mar 1999	AA	Accounts for a small company made up to 31 January 1998	(4 pages)
21 Feb 1999	225	Accounting reference date shortened from 31/05/98 to 31/01/98	(1 page)
11 Dec 1998	363s	Return made up to 27/11/98; no change of members	(7 pages)
15 Jan 1998	288a	New director appointed	(2 pages)
15 Dec 1997	363s	Return made up to 27/11/97; full list of members	(6 pages)
04 Dec 1997	288a	New secretary appointed;new director appointed	(2 pages)
04 Dec 1997	288a	New director appointed	(2 pages)
04 Dec 1997	288a	New director appointed	(2 pages)
04 Dec 1997	288a	New director appointed	(2 pages)
04 Dec 1997	88(2)R	Ad 28/11/97--------- £ si 7@1=7 £ ic 2/9	(3 pages)
04 Dec 1997	287	Registered office changed on 04/12/97 from: ground floor 10 newhall street birmingham west midlands B3 3LX	(1 page)
04 Dec 1997	288b	Secretary resigned;director resigned	(1 page)
04 Dec 1997	288b	Director resigned	(1 page)
29 Sep 1997	AA	Accounts for a dormant company made up to 31 May 1997	(2 pages)
29 Sep 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Sep 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
10 Jan 1997	225	Accounting reference date shortened from 30/11/97 to 31/05/97	(1 page)
09 Dec 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)