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59 - 63 PRINCES GATE LIMITED

Company number 08016058

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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 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 19/06/2013	View PDF Resolutions RES13 ‐ Reduce share prem a/c 19/06/2013 - link opens in a new window - 1 page (1 page)
12 Jun 2013	SH01	Statement of capital following an allotment of shares on 23 May 2013 GBP 10	View PDF Statement of capital following an allotment of shares on 23 May 2013 GBP 10 - link opens in a new window - 4 pages (4 pages)
05 Jun 2013	AR01	Annual return made up to 2 April 2013 with full list of shareholders	View PDF Annual return made up to 2 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Jun 2013	AD01	Registered office address changed from 238 Station Road Addlestone Surrey KT15 2PS England on 4 June 2013	View PDF Registered office address changed from 238 Station Road Addlestone Surrey KT15 2PS England on 4 June 2013 - link opens in a new window - 1 page (1 page)
04 Jun 2013	AD01	Registered office address changed from 238 Station Road Addlestone Surrey KT15 2PS United Kingdom on 4 June 2013	View PDF Registered office address changed from 238 Station Road Addlestone Surrey KT15 2PS United Kingdom on 4 June 2013 - link opens in a new window - 1 page (1 page)
13 May 2013	AD01	Registered office address changed from 69 Kensington Church Street London W8 4BG United Kingdom on 13 May 2013	View PDF Registered office address changed from 69 Kensington Church Street London W8 4BG United Kingdom on 13 May 2013 - link opens in a new window - 1 page (1 page)
13 May 2013	AP04	Appointment of Turner Hampton Secretaries Limited as a secretary	View PDF Appointment of Turner Hampton Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
02 Apr 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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