Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

26 PRINCELET STREET LIMITED

Company number 03819614

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Sep 2004 363s Return made up to 04/08/04; full list of members
06 Oct 2003 AA Total exemption full accounts made up to 31 December 2002
21 Aug 2003 363s Return made up to 04/08/03; full list of members
10 Oct 2002 AA Total exemption full accounts made up to 31 December 2001
16 Aug 2002 363s Return made up to 04/08/02; full list of members
14 Aug 2001 363s Return made up to 04/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jun 2001 AA Full accounts made up to 31 December 2000
15 Sep 2000 363s Return made up to 04/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
28 Mar 2000 225 Accounting reference date extended from 31/08/00 to 31/12/00
02 Dec 1999 288a New director appointed
29 Nov 1999 88(2)R Ad 17/08/99--------- £ si 2@1=2 £ ic 2/4
29 Nov 1999 288a New director appointed
11 Nov 1999 288a New director appointed
07 Sep 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Sep 1999 288a New director appointed
25 Aug 1999 288b Director resigned
25 Aug 1999 288a New secretary appointed
25 Aug 1999 288b Secretary resigned
16 Aug 1999 CERTNM Company name changed benchgrid LIMITED\certificate issued on 17/08/99
16 Aug 1999 287 Registered office changed on 16/08/99 from: 120 east road london N1 6AA
04 Aug 1999 NEWINC Incorporation