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1-20A PRINCE OF WALES MANSIONS LIMITED

Company number 05316770

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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)
27 Jun 2012 TM01 Termination of appointment of Robin House as a director
22 May 2012 AA Total exemption full accounts made up to 31 December 2011
21 Dec 2011 AR01 Annual return made up to 20 December 2011 with full list of shareholders
19 Dec 2011 AP01 Appointment of Miss Samantha Jayne Emery as a director
21 Apr 2011 AA Total exemption full accounts made up to 31 December 2010
22 Dec 2010 AR01 Annual return made up to 20 December 2010 with full list of shareholders
22 Dec 2010 AD02 Register inspection address has been changed from 12a Prince of Wales Mansions Prince of Wales Drive London SW11 4BG England
11 Jun 2010 TM01 Termination of appointment of Rosemary Pack as a director
07 May 2010 AA Total exemption full accounts made up to 31 December 2009
10 Mar 2010 AD01 Registered office address changed from Flat 12a Prince of Wales Mansions Prince of Wales Drive London SW11 4BG on 10 March 2010
09 Mar 2010 TM02 Termination of appointment of Valerie Dickson as a secretary
12 Jan 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
12 Jan 2010 AD03 Register(s) moved to registered inspection location
12 Jan 2010 AD02 Register inspection address has been changed
12 Jan 2010 CH01 Director's details changed for Rosemary Anne Pack on 20 December 2009
12 Jan 2010 CH01 Director's details changed for John Wilfrid Collis on 20 December 2009
12 Jan 2010 CH01 Director's details changed for Rosamund Isabelle Fellowes on 20 December 2009
12 Jan 2010 CH01 Director's details changed for Miss Victoria Makepeace-Warne on 20 December 2009
06 Dec 2009 AP01 Appointment of Commander Robin House as a director
13 Aug 2009 AA Total exemption full accounts made up to 31 December 2008
27 Apr 2009 288a Director appointed miss victoria makepeace-warne
27 Apr 2009 288b Appointment terminated director valerie dickson
29 Jan 2009 288c Director's change of particulars / rosemary pack / 21/01/2009
27 Jan 2009 88(2) Ad 07/01/09\gbp si 2@1=2\gbp ic 47/49\
15 Jan 2009 363a Return made up to 20/12/08; change of members