59 - 63 PRINCES GATE LIMITED

Company number 08016058

Date	Type	Description	View / Download
28 Jan 2016	AA01	Previous accounting period shortened from 29 April 2015 to 28 April 2015	(1 page)
31 Jul 2015	AA	Total exemption small company accounts made up to 30 April 2014	(6 pages) Download iXBRL
11 May 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 10	(8 pages)
29 Jan 2015	AA01	Previous accounting period shortened from 30 April 2014 to 29 April 2014	(1 page)
01 May 2014	AR01	Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 10	(8 pages)
02 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(6 pages)
10 Oct 2013	AP01	Appointment of Mr Javad Hassan as a director	(2 pages)
07 Oct 2013	AP01	Appointment of Dr Ziad Eldukair as a director	(2 pages)
07 Oct 2013	TM01	Termination of appointment of Colin Barrow as a director	(1 page)
28 Jun 2013	SH19	Statement of capital on 28 June 2013 GBP 10	(4 pages)
28 Jun 2013	SH20	Statement by directors	(1 page)
28 Jun 2013	CAP-SS	Solvency statement dated 14/06/13	(1 page)
28 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 19/06/2013	(1 page)
12 Jun 2013	SH01	Statement of capital following an allotment of shares on 23 May 2013 GBP 10	(4 pages)
05 Jun 2013	AR01	Annual return made up to 2 April 2013 with full list of shareholders	(4 pages)
04 Jun 2013	AD01	Registered office address changed from 238 Station Road Addlestone Surrey KT15 2PS England on 4 June 2013	(1 page)
04 Jun 2013	AD01	Registered office address changed from 238 Station Road Addlestone Surrey KT15 2PS United Kingdom on 4 June 2013	(1 page)
13 May 2013	AD01	Registered office address changed from 69 Kensington Church Street London W8 4BG United Kingdom on 13 May 2013	(1 page)
13 May 2013	AP04	Appointment of Turner Hampton Secretaries Limited as a secretary	(2 pages)
02 Apr 2012	NEWINC	Incorporation	(23 pages)