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PRICE TRACE HAWES LIMITED

Company number 03720323

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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)
22 Mar 2003 288b Director resigned
20 Jan 2003 363a Return made up to 31/12/02; full list of members
21 Dec 2002 395 Particulars of mortgage/charge
15 Oct 2002 AA Accounts for a small company made up to 30 April 2002
18 Jan 2002 363a Return made up to 31/12/01; full list of members
08 Jan 2002 AA Full accounts made up to 30 April 2001
20 Nov 2001 288c Director's particulars changed
20 Nov 2001 288c Director's particulars changed
15 Jan 2001 363a Return made up to 31/12/00; no change of members
22 Dec 2000 AA Full accounts made up to 30 April 2000
29 Aug 2000 288c Director's particulars changed
05 Mar 2000 363a Return made up to 25/02/00; full list of members
15 Sep 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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15 Sep 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Sep 1999 288b Secretary resigned
09 Jul 1999 395 Particulars of mortgage/charge
17 Jun 1999 288b Director resigned
17 Jun 1999 288b Secretary resigned
01 Jun 1999 288a New director appointed
01 Jun 1999 288a New secretary appointed;new director appointed
28 May 1999 225 Accounting reference date extended from 29/02/00 to 30/04/00
26 May 1999 CERTNM Company name changed executrek LIMITED\certificate issued on 27/05/99
21 May 1999 287 Registered office changed on 21/05/99 from: 104-108 oxford street london W1N 9FA
14 May 1999 288a New director appointed
14 May 1999 288a New secretary appointed;new director appointed