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PRINCES GATE WATER LIMITED

Company number 04264396

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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)
21 Aug 2009 288c Director and secretary's change of particulars / david jones / 21/08/2009
17 Jul 2009 AA Total exemption full accounts made up to 31 August 2008
04 Sep 2008 363s Return made up to 03/08/08; no change of members
04 Jul 2008 395 395
04 Jul 2008 395 Particulars of a mortgage or charge / charge no: 4
17 Jun 2008 AA Total exemption full accounts made up to 31 August 2007
10 Jun 2008 88(2) Ad 01/05/08\gbp si 50000@1=50000\gbp ic 100000/150000\
10 Jun 2008 123 Nc inc already adjusted 01/05/08
10 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Sep 2007 363s Return made up to 03/08/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Jun 2007 AA Total exemption full accounts made up to 31 August 2006
11 Aug 2006 363s Return made up to 03/08/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Jul 2006 AA Total exemption full accounts made up to 31 August 2005
17 Jan 2006 363s Return made up to 03/08/05; full list of members; amend
14 Dec 2005 123 Nc inc already adjusted 01/06/02
14 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Nov 2005 363s Return made up to 03/08/05; full list of members
28 Jan 2005 AA Full accounts made up to 31 August 2004
27 Jul 2004 363s Return made up to 03/08/04; full list of members
  • 363(287) ‐ Registered office changed on 27/07/04
17 Apr 2004 395 Particulars of mortgage/charge
07 Apr 2004 395 Particulars of mortgage/charge
05 Apr 2004 AA Full accounts made up to 31 August 2003
09 Sep 2003 AA Full accounts made up to 31 August 2002
14 Aug 2003 363s Return made up to 03/08/03; full list of members
13 Dec 2002 363s Return made up to 03/08/02; full list of members