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PRIME ESTATES HOLDINGS LIMITED

Company number 03443103

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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)
24 Oct 2007	363s	Return made up to 01/10/07; no change of members	View PDF Return made up to 01/10/07; no change of members - link opens in a new window - 7 pages (7 pages)
09 Jul 2007	AA	Full accounts made up to 31 May 2006	View PDF Full accounts made up to 31 May 2006 - link opens in a new window - 11 pages (11 pages)
13 Nov 2006	363s	Return made up to 01/10/06; full list of members 363(287) ‐ Registered office changed on 13/11/06	View PDF Return made up to 01/10/06; full list of members 363(287) ‐ Registered office changed on 13/11/06 - link opens in a new window - 7 pages (7 pages)
29 Jun 2006	AA	Full accounts made up to 31 May 2005	View PDF Full accounts made up to 31 May 2005 - link opens in a new window - 11 pages (11 pages)
29 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
14 Mar 2006	244	Delivery ext'd 3 mth 31/05/05	View PDF Delivery ext'd 3 mth 31/05/05 - link opens in a new window - 1 page (1 page)
10 Nov 2005	363s	Return made up to 01/10/05; full list of members	View PDF Return made up to 01/10/05; full list of members - link opens in a new window - 7 pages (7 pages)
04 Apr 2005	AA	Full accounts made up to 31 May 2004	View PDF Full accounts made up to 31 May 2004 - link opens in a new window - 11 pages (11 pages)
29 Oct 2004	363s	Return made up to 01/10/04; full list of members	View PDF Return made up to 01/10/04; full list of members - link opens in a new window - 7 pages (7 pages)
25 Feb 2004	AA	Full accounts made up to 31 May 2003	View PDF Full accounts made up to 31 May 2003 - link opens in a new window - 11 pages (11 pages)
14 Oct 2003	363s	Return made up to 01/10/03; full list of members	View PDF Return made up to 01/10/03; full list of members - link opens in a new window - 8 pages (8 pages)
19 May 2003	AA	Full accounts made up to 31 May 2002	View PDF Full accounts made up to 31 May 2002 - link opens in a new window - 11 pages (11 pages)
04 Apr 2003	244	Delivery ext'd 3 mth 31/05/02	View PDF Delivery ext'd 3 mth 31/05/02 - link opens in a new window - 1 page (1 page)
11 Nov 2002	363s	Return made up to 01/10/02; full list of members	View PDF Return made up to 01/10/02; full list of members - link opens in a new window - 7 pages (7 pages)
07 Jun 2002	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
06 Mar 2002	225	Accounting reference date extended from 31/12/01 to 31/05/02	View PDF Accounting reference date extended from 31/12/01 to 31/05/02 - link opens in a new window - 1 page (1 page)
08 Feb 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
10 Dec 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Dec 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Nov 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 10 pages (10 pages)
16 Oct 2001	363s	Return made up to 01/10/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 16/10/01	View PDF Return made up to 01/10/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 16/10/01 - link opens in a new window - 7 pages (7 pages)
01 Jun 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
13 Oct 2000	363s	Return made up to 01/10/00; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 01/10/00; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)

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