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PRIME COMMERCIAL PROPERTIES MANAGEMENT LIMITED

Company number 03484809

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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)
05 Dec 2001 288a New secretary appointed
31 Jul 2001 AA Full accounts made up to 31 March 2001
05 Jun 2001 395 Particulars of mortgage/charge
16 Jan 2001 363s Return made up to 23/12/00; full list of members
21 Jul 2000 AA Full accounts made up to 31 March 2000
11 May 2000 395 Particulars of mortgage/charge
06 Jan 2000 363s Return made up to 23/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
01 Nov 1999 AA Full accounts made up to 31 March 1999
17 May 1999 AUD Auditor's resignation
26 Apr 1999 287 Registered office changed on 26/04/99 from: 42 doughty street london WC1N 2LY
17 Mar 1999 CERTNM Company name changed oceanquays LIMITED\certificate issued on 11/03/99
28 Jan 1999 363s Return made up to 23/12/98; full list of members
27 Jan 1999 225 Accounting reference date extended from 31/12/98 to 31/03/99
12 Feb 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Feb 1998 288b Director resigned
05 Feb 1998 288b Secretary resigned;director resigned
05 Feb 1998 288a New secretary appointed;new director appointed
05 Feb 1998 288a New director appointed
05 Feb 1998 287 Registered office changed on 05/02/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP
23 Dec 1997 NEWINC Incorporation