PRINCES STREET INVESTMENTS LIMITED filing history - Find and update company information

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PRINCES STREET INVESTMENTS LIMITED

Company number SC274858

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Confirmation statements / Annual returns Incorporation Officers

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 Oct 2012	AR01	Annual return made up to 18 October 2012 with full list of shareholders	View PDF Annual return made up to 18 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Mar 2012	AA	Full accounts made up to 31 August 2011	View PDF Full accounts made up to 31 August 2011 - link opens in a new window - 17 pages (17 pages)
28 Dec 2011	CH01	Director's details changed for Mr Andrew Rowell on 8 November 2010	View PDF Director's details changed for Mr Andrew Rowell on 8 November 2010 - link opens in a new window - 3 pages (3 pages)
28 Dec 2011	AR01	Annual return made up to 18 October 2011 with full list of shareholders	View PDF Annual return made up to 18 October 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
14 Dec 2011	CH03	Secretary's details changed for Lisa Jefferson Hibberd on 22 August 2011	View PDF Secretary's details changed for Lisa Jefferson Hibberd on 22 August 2011 - link opens in a new window - 3 pages (3 pages)
12 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 29/09/2011	View PDF Resolutions RES13 ‐ Facility agreement 29/09/2011 - link opens in a new window - 2 pages (2 pages)
12 Oct 2011	MG01s	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 12 pages (12 pages)
11 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement approved 29/09/2011	View PDF Resolutions RES13 ‐ Facility agreement approved 29/09/2011 - link opens in a new window - 3 pages (3 pages)
08 Aug 2011	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 6	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 6 - link opens in a new window - 17 pages (17 pages)
04 Jul 2011	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 5	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
03 Jun 2011	AA	Full accounts made up to 31 August 2010	View PDF Full accounts made up to 31 August 2010 - link opens in a new window - 17 pages (17 pages)
10 Nov 2010	CH01	Director's details changed for Mr Andrew Rowell on 8 November 2010	View PDF Director's details changed for Mr Andrew Rowell on 8 November 2010 - link opens in a new window - 3 pages (3 pages)
04 Nov 2010	AR01	Annual return made up to 18 October 2010	View PDF Annual return made up to 18 October 2010 - link opens in a new window - 15 pages (15 pages)
15 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 36 pages (36 pages)
08 Jun 2010	CH01	Director's details changed for Mr Andrew Rowell on 4 June 2010	View PDF Director's details changed for Mr Andrew Rowell on 4 June 2010 - link opens in a new window - 3 pages (3 pages)
08 Jun 2010	TM02	Termination of appointment of Michael Dean as a secretary	View PDF Termination of appointment of Michael Dean as a secretary - link opens in a new window - 2 pages (2 pages)
08 Jun 2010	AP03	Appointment of Lisa Jefferson Hibberd as a secretary	View PDF Appointment of Lisa Jefferson Hibberd as a secretary - link opens in a new window - 3 pages (3 pages)
28 May 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 17 pages (17 pages)
22 Mar 2010	AA01	Current accounting period shortened from 30 September 2010 to 31 August 2010	View PDF Current accounting period shortened from 30 September 2010 to 31 August 2010 - link opens in a new window - 3 pages (3 pages)
11 Dec 2009	AR01	Annual return made up to 18 October 2009	View PDF Annual return made up to 18 October 2009 - link opens in a new window - 14 pages (14 pages)
06 Jul 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 17 pages (17 pages)
22 Dec 2008	363a	Return made up to 18/10/08; full list of members	View PDF Return made up to 18/10/08; full list of members - link opens in a new window - 11 pages (11 pages)
22 Dec 2008	288c	Director's change of particulars / andrew rowell / 01/03/2008	View PDF Director's change of particulars / andrew rowell / 01/03/2008 - link opens in a new window - 1 page (1 page)
01 Aug 2008	AA	Full accounts made up to 30 September 2007	View PDF Full accounts made up to 30 September 2007 - link opens in a new window - 18 pages (18 pages)
27 May 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)

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