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PRINCES RIVERSIDE LIMITED

Company number 06883220

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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 2014 AD02 Register inspection address has been changed
29 May 2014 CH01 Director's details changed for Julie Irene Alexander on 28 May 2014
28 May 2014 AR01 Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 5
28 May 2014 AD01 Registered office address changed from C/O Mrs Julie Alexander 109 Grifon Road Chafford Hundred Grays Essex RM16 6RL England on 28 May 2014
27 May 2014 CH01 Director's details changed for Mr Bernard Douglas Bland on 31 January 2014
27 May 2014 TM02 Termination of appointment of Twm Corporate Services Limited as a secretary
07 May 2014 TM02 Termination of appointment of Twm Corporate Services Limited as a secretary
07 May 2014 AD01 Registered office address changed from Twm Solicitors Llp 65 Woodbridge Road Guildford Surrey GU1 4RD on 7 May 2014
13 Dec 2013 AA Accounts for a dormant company made up to 30 April 2013
23 Apr 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders
13 Nov 2012 AA Accounts for a dormant company made up to 30 April 2012
09 Oct 2012 TM01 Termination of appointment of Christine Tym as a director
11 May 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
21 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
21 Mar 2012 CC04 Statement of company's objects
21 Mar 2012 AP01 Appointment of Mr Glenn Gretlund as a director
07 Mar 2012 TM01 Termination of appointment of Timothy Spurrier as a director
10 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
31 Oct 2011 AP04 Appointment of Twm Corporate Services Limited as a secretary
09 May 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
17 Mar 2011 AD01 Registered office address changed from 16-18 Quarry Street Guildford Surrey GU1 3UF on 17 March 2011
11 Feb 2011 AA Accounts for a dormant company made up to 30 April 2010
10 Jun 2010 AR01 Annual return made up to 21 April 2010 with full list of shareholders
10 Jun 2010 CH01 Director's details changed for Mr John Thomas Smith Ward on 21 April 2010
10 Jun 2010 CH01 Director's details changed for Mr Timothy Julian Spurrier on 21 April 2010