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PRIME AEP LIMITED

Company number 00307812

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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 Oct 1998 288b Director resigned
28 Oct 1998 288b Director resigned
28 Oct 1998 288b Director resigned
28 Oct 1998 288b Director resigned
28 Oct 1998 288b Director resigned
29 Sep 1998 AA Full accounts made up to 31 December 1997
10 Jul 1998 288b Director resigned
06 May 1998 288a New director appointed
06 May 1998 288a New director appointed
01 Apr 1998 288c Director's particulars changed
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Request DocumentDirector's particulars changed
13 Jan 1998 288b Director resigned
29 Oct 1997 363s Return made up to 24/10/97; no change of members
10 Oct 1997 AA Full accounts made up to 31 December 1996
30 Sep 1997 403a Declaration of satisfaction of mortgage/charge
06 Apr 1997 288b Director resigned
10 Mar 1997 403b Declaration of mortgage charge released/ceased
10 Dec 1996 225 Accounting reference date shortened from 31/03/97 to 31/12/96
03 Nov 1996 363s Return made up to 24/10/96; no change of members
  • 363(288) ‐ Director's particulars changed
09 Sep 1996 403a Declaration of satisfaction of mortgage/charge
09 Sep 1996 403a Declaration of satisfaction of mortgage/charge
27 Aug 1996 403a Declaration of satisfaction of mortgage/charge
27 Aug 1996 403a Declaration of satisfaction of mortgage/charge
22 Aug 1996 287 Registered office changed on 22/08/96 from: 2 chalkhill road london W6 8DW
13 Aug 1996 288 New secretary appointed;new director appointed
13 Aug 1996 288 Secretary resigned;director resigned