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PRIME ESTATES (STEVENAGE) LIMITED

Company number 04735121

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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)
31 Mar 2006 363a Return made up to 24/03/06; full list of members
01 Sep 2005 288c Director's particulars changed
26 Aug 2005 AA Full accounts made up to 31 December 2004
01 Apr 2005 363s Return made up to 24/03/05; full list of members
01 Apr 2005 363(353) Location of register of members address changed
29 Jul 2004 AA Full accounts made up to 31 December 2003
30 Apr 2004 363s Return made up to 15/04/04; full list of members
30 Jan 2004 288b Director resigned
23 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Dec 2003 225 Accounting reference date shortened from 30/04/04 to 31/12/03
15 Dec 2003 288a New director appointed
01 Dec 2003 288a New director appointed
22 Nov 2003 288c Director's particulars changed
22 Nov 2003 288a New director appointed
21 Nov 2003 288a New director appointed
07 Nov 2003 287 Registered office changed on 07/11/03 from: 2 hunting gate hitchin hertfordshire SG4 0TJ
06 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2003 288a New director appointed
30 Apr 2003 288a New director appointed
30 Apr 2003 288a New secretary appointed
30 Apr 2003 288b Secretary resigned
30 Apr 2003 288b Director resigned
15 Apr 2003 NEWINC Incorporation