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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)
28 Jul 2008 AA Total exemption full accounts made up to 31 December 2007
13 May 2008 288b Appointment terminated director laura lamson
22 Jan 2008 363s Return made up to 20/12/07; change of members
05 Sep 2007 AAMD Amended accounts made up to 31 December 2006
12 Jul 2007 AA Total exemption full accounts made up to 31 December 2006
20 Feb 2007 363s Return made up to 20/12/06; full list of members
03 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
31 Aug 2006 288b Director resigned
24 Apr 2006 287 Registered office changed on 24/04/06 from: c/o 50 broadway westminster london SW1H 0BL
20 Apr 2006 88(2)R Ad 08/02/06--------- £ si 1@1=1 £ ic 46/47
07 Mar 2006 88(2)R Ad 08/02/06--------- £ si 44@1=44 £ ic 2/46
22 Feb 2006 363s Return made up to 20/12/05; full list of members
17 Feb 2006 MEM/ARTS Memorandum and Articles of Association
17 Feb 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Aug 2005 288a New director appointed
22 Aug 2005 288a New director appointed
22 Aug 2005 288a New director appointed
22 Aug 2005 288a New director appointed
17 Jun 2005 395 Particulars of mortgage/charge
17 Jun 2005 395 Particulars of mortgage/charge
22 Apr 2005 288a New secretary appointed
22 Apr 2005 288b Secretary resigned
05 Jan 2005 288b Secretary resigned
05 Jan 2005 288b Director resigned