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ARTHUR PRINCE STRE 71 LIMITED

Company number 02901790

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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)
11 Dec 1996 AUD Auditor's resignation
30 Oct 1996 288c Director's particulars changed
31 Jul 1996 AA Full accounts made up to 27 September 1995
09 Jul 1996 288 New secretary appointed;new director appointed
28 Jun 1996 288 Secretary resigned;director resigned
07 Mar 1996 363x Return made up to 23/02/96; no change of members
03 Feb 1996 403a Declaration of satisfaction of mortgage/charge
09 Nov 1995 288 Director resigned;new director appointed
03 Nov 1995 MISC 287
03 Nov 1995 MISC 2251
03 Nov 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Oct 1995 225(1) Accounting reference date shortened from 31/12 to 27/09
27 Oct 1995 287 Registered office changed on 27/10/95 from: 150 west wycombe road high wycombe buckinghamshire HP12 3AE
27 Oct 1995 288 Director resigned;new director appointed
27 Oct 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Aug 1995 AA Accounts for a small company made up to 31 December 1994
13 Apr 1995 363s Return made up to 23/02/95; full list of members
13 Apr 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
13 Apr 1995 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
04 Oct 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
29 Sep 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Mar 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
23 Feb 1994 NEWINC Incorporation