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PRIME LOCATIONS AND PROPERTIES (GP) LIMITED

Company number 04859630

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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)
25 Oct 2007 MA Memorandum and Articles of Association
25 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2007 395 Particulars of mortgage/charge
18 Sep 2007 AA Full accounts made up to 5 April 2004
18 Sep 2007 363s Return made up to 07/08/07; no change of members
19 Dec 2006 288b Director resigned
19 Dec 2006 288b Secretary resigned
12 Dec 2006 288b Secretary resigned
12 Dec 2006 288b Director resigned
12 Dec 2006 288b Director resigned
16 Nov 2006 288a New director appointed
16 Nov 2006 288b Director resigned
01 Nov 2006 288a New director appointed
31 Oct 2006 288a New secretary appointed
30 Oct 2006 288a New director appointed
30 Oct 2006 288a New director appointed
30 Oct 2006 288a New director appointed
19 Oct 2006 395 Particulars of mortgage/charge
04 Sep 2006 363s Return made up to 07/08/06; full list of members
21 Mar 2006 288b Director resigned
21 Mar 2006 288b Director resigned
11 Nov 2005 288a New director appointed
16 Sep 2005 395 Particulars of mortgage/charge
23 Aug 2005 363s Return made up to 07/08/05; full list of members
23 Aug 2005 288a New director appointed