PRIME COMMERCIAL PROPERTIES MANAGEMENT LIMITED

Company number 03484809

Date	Type	Description	View / Download
05 Jun 2001	395	Particulars of mortgage/charge	(5 pages)
16 Jan 2001	363s	Return made up to 23/12/00; full list of members	(6 pages)
21 Jul 2000	AA	Full accounts made up to 31 March 2000	(13 pages)
11 May 2000	395	Particulars of mortgage/charge	(3 pages)
06 Jan 2000	363s	Return made up to 23/12/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
01 Nov 1999	AA	Full accounts made up to 31 March 1999	(12 pages)
17 May 1999	AUD	Auditor's resignation	(2 pages)
26 Apr 1999	287	Registered office changed on 26/04/99 from: 42 doughty street london WC1N 2LY	(1 page)
17 Mar 1999	CERTNM	Company name changed oceanquays LIMITED\certificate issued on 11/03/99	(2 pages)
28 Jan 1999	363s	Return made up to 23/12/98; full list of members	(7 pages)
27 Jan 1999	225	Accounting reference date extended from 31/12/98 to 31/03/99	(1 page)
12 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(18 pages)
05 Feb 1998	288b	Director resigned	(1 page)
05 Feb 1998	288b	Secretary resigned;director resigned	(1 page)
05 Feb 1998	288a	New secretary appointed;new director appointed	(3 pages)
05 Feb 1998	288a	New director appointed	(3 pages)
05 Feb 1998	287	Registered office changed on 05/02/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP	(1 page)
23 Dec 1997	NEWINC	Incorporation	(16 pages)