PRINCESS HOUSE (ONE) LIMITED

Company number 04415095

Date	Type	Description	View / Download
22 Mar 2005	AA	Accounts made up to 31 December 2004	(7 pages)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(9 pages)
09 Sep 2004	288a	New secretary appointed;new director appointed	(2 pages)
06 Sep 2004	288b	Secretary resigned;director resigned	(1 page)
15 Apr 2004	363s	Return made up to 15/03/04; full list of members	(7 pages)
15 Apr 2004	363(288)	Secretary's particulars changed;director's particulars changed
22 Mar 2004	288a	New secretary appointed;new director appointed	(2 pages)
22 Jan 2004	288b	Director resigned	(1 page)
22 Jan 2004	288b	Secretary resigned	(1 page)
27 Aug 2003	AA	Accounts made up to 31 December 2002	(1 page)
16 Aug 2003	225	Accounting reference date shortened from 30/04/03 to 31/12/02	(1 page)
05 Aug 2003	287	Registered office changed on 05/08/03 from: 21 lombard street london EC3V 9AH	(1 page)
30 Jun 2003	MA	Memorandum and Articles of Association	(8 pages)
05 Jun 2003	CERTNM	Company name changed ubs (north orbital trading estat e) nominee 1 LIMITED\certificate issued on 05/06/03	(2 pages)
24 Apr 2003	288c	Secretary's particulars changed	(1 page)
24 Apr 2003	363a	Return made up to 11/04/03; full list of members	(6 pages)
03 May 2002	288a	New director appointed	(3 pages)
25 Apr 2002	287	Registered office changed on 25/04/02 from: 3RD floor 90 long acre london WC2E 9TT	(1 page)
25 Apr 2002	288b	Director resigned	(1 page)
25 Apr 2002	288b	Director resigned	(1 page)
24 Apr 2002	288a	New director appointed	(2 pages)
24 Apr 2002	288a	New director appointed	(2 pages)
11 Apr 2002	NEWINC	Incorporation	(20 pages)