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PRINCEMOUNT LIMITED

Company number 04055235

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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)
26 Jan 2010 CH01 Director's details changed for Mr Rajendra Narsidas Thakerar on 26 January 2010
26 Jan 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for Mr Rajendra Narsidaj Thakerar on 26 January 2010
26 Jan 2010 CH01 Director's details changed for Kishan Rajendra Thakerar on 26 January 2010
09 Oct 2009 SH01 Statement of capital following an allotment of shares on 9 September 2009
  • GBP 200
09 Oct 2009 MISC Form 123 logged
09 Oct 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
09 Oct 2009 AP01 Appointment of Kishan Rajendra Thakerar as a director
19 Jun 2009 288c Director's change of particulars rajendra narsidas thakerar logged form
16 Jun 2009 288c Director's change of particulars / rajendra thakerar / 01/03/2009
14 Apr 2009 AA Total exemption small company accounts made up to 31 August 2008
09 Jan 2009 395 Particulars of a mortgage or charge / charge no: 14
09 Jan 2009 395 Particulars of a mortgage or charge / charge no: 15
09 Jan 2009 395 Particulars of a mortgage or charge / charge no: 16
15 Dec 2008 363a Return made up to 15/12/08; full list of members
04 Dec 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Dec 2008 169 Capitals not rolled up
14 Nov 2008 395 Particulars of a mortgage or charge / charge no: 13
28 Oct 2008 363a Return made up to 01/08/08; full list of members
25 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
25 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
25 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
25 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
25 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
25 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9