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PRIORS HAVEN (NORTH SHIELDS) MANAGEMENT COMPANY LIMITED

Company number 04422672

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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)
06 Jun 2006 363s Annual return made up to 23/04/06
  • 363(288) ‐ Secretary resigned
06 Jun 2006 288a New secretary appointed
29 Mar 2006 287 Registered office changed on 29/03/06 from: cpm house essex road hoddesdon hertfordshire EN11 0DR
14 Feb 2006 288a New director appointed
14 Feb 2006 288a New director appointed
10 Feb 2006 288a New director appointed
09 Feb 2006 288a New director appointed
09 Feb 2006 288a New director appointed
09 Feb 2006 288a New director appointed
09 Feb 2006 288b Director resigned
09 Feb 2006 288b Director resigned
02 Dec 2005 AA Full accounts made up to 31 December 2004
03 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
07 Jun 2005 363s Annual return made up to 23/04/05
  • 363(287) ‐ Registered office changed on 07/06/05
26 Oct 2004 AA Full accounts made up to 31 December 2003
27 Apr 2004 363s Annual return made up to 23/04/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Apr 2004 288a New director appointed
27 Apr 2004 288b Director resigned
22 Oct 2003 AA Full accounts made up to 31 December 2002
23 Apr 2003 363s Annual return made up to 23/04/03
05 May 2002 225 Accounting reference date shortened from 30/04/03 to 31/12/02
23 Apr 2002 NEWINC Incorporation