- Company Overview for SHUAN PAMELA PRYCE DEVELOPMENTS LIMITED (05880467)
- Filing history for SHUAN PAMELA PRYCE DEVELOPMENTS LIMITED (05880467)
- People for SHUAN PAMELA PRYCE DEVELOPMENTS LIMITED (05880467)
- More for SHUAN PAMELA PRYCE DEVELOPMENTS LIMITED (05880467)
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) |
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26 Feb 2013 | SH19 |
Statement of capital on 26 February 2013
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26 Feb 2013 | CAP-SS | Solvency statement dated 12/02/13 | |
26 Feb 2013 | RESOLUTIONS |
Resolutions
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12 Feb 2013 | TM01 | Termination of appointment of Fiona Stockwell as a director | |
12 Feb 2013 | TM01 | Termination of appointment of Robert Rickman as a director | |
02 Aug 2012 | AR01 | Annual return made up to 18 July 2012 with full list of shareholders | |
08 May 2012 | AA | Total exemption full accounts made up to 30 September 2011 | |
02 Dec 2011 | RP04 |
Second filing of CH04 previously delivered to Companies House
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07 Nov 2011 | CH04 |
Secretary's details changed
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05 Oct 2011 | TM01 | Termination of appointment of Grant Tewkesbury as a director | |
05 Oct 2011 | AP01 | Appointment of Mr Dean Matthew Brown as a director | |
14 Sep 2011 | AP01 | Appointment of Mr Robert James Rickman as a director | |
14 Sep 2011 | TM01 | Termination of appointment of Peter Hewitt as a director | |
13 Sep 2011 | TM01 | Termination of appointment of Edward Porteous as a director | |
13 Sep 2011 | AP01 | Appointment of Fiona Alison Stockwell as a director | |
19 Jul 2011 | AR01 | Annual return made up to 18 July 2011 with full list of shareholders | |
21 Apr 2011 | CH04 | Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011 | |
04 Apr 2011 | CH04 | Secretary's details changed | |
31 Mar 2011 | CH01 | Director's details changed for Mr Grant Edward Tewkesbury on 25 February 2011 | |
30 Mar 2011 | AA | Total exemption full accounts made up to 30 September 2010 | |
02 Mar 2011 | AD01 | Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011 | |
20 Jul 2010 | AR01 | Annual return made up to 18 July 2010 with full list of shareholders | |
24 May 2010 | AA | Total exemption full accounts made up to 30 September 2009 | |
16 Oct 2009 | CH01 | Director's details changed for Mr Grant Tewkesbury on 15 October 2009 | |
28 Jul 2009 | 363a | Return made up to 18/07/09; full list of members |