PRINCE COURT (TETBURY) LIMITED

Company number 07654525

Date	Type	Description	View / Download
24 Jun 2015	CH01	Director's details changed for Mrs Joan Margaret Wilbourne on 1 April 2015	(2 pages)
24 Jun 2015	TM01	Termination of appointment of Paul Charles Noble as a director on 1 June 2015	(1 page)
24 Jun 2015	AP01	Appointment of Mr Kenneth Ralph Johnston as a director on 28 March 2015	(2 pages)
19 Jun 2015	AP04	Appointment of Covenant Management Limited as a secretary on 1 April 2015	(2 pages)
03 Jun 2015	AD01	Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to 9 the Clockhouse Burford Road Carterton Oxfordshire OX18 3AA on 3 June 2015	(1 page)
03 Jun 2015	TM02	Termination of appointment of United Company Secretaries as a secretary on 19 March 2015	(1 page)
11 Feb 2015	TM02	Termination of appointment of Elizabeth Mcdougall as a secretary on 1 January 2015	(1 page)
11 Feb 2015	AP04	Appointment of United Company Secretaries as a secretary on 1 January 2015	(2 pages)
11 Feb 2015	AD01	Registered office address changed from C/O Warwick Estates Unit 9 Edinburgh Way Harlow Essex CM20 2BN England to Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 11 February 2015	(1 page)
13 Jan 2015	AD01	Registered office address changed from Unit 9 Edinburgh Way Harlow Essex CM20 2BN England to C/O Warwick Estates Unit 9 Edinburgh Way Harlow Essex CM20 2BN on 13 January 2015	(1 page)
17 Dec 2014	AD01	Registered office address changed from C/O Cotswold Property Management Services Limited the Wheelhouse Bonds Mill Estate Stonehouse Gloucestershire GL10 3RF to Unit 9 Edinburgh Way Harlow Essex CM20 2BN on 17 December 2014	(1 page)
01 Jul 2014	AP01	Appointment of Mr Alan David Harris as a director	(2 pages)
25 Jun 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 June 2014	(19 pages)
20 Jun 2014	AA01	Current accounting period extended from 30 June 2014 to 31 December 2014	(1 page)
18 Jun 2014	AR01	Annual return made up to 1 June 2014 no member list ANNOTATION A second filed AR01 was registered on 25/06/2014	(5 pages)
18 Jun 2014	TM01	Termination of appointment of Kenneth Johnston as a director	(1 page)
18 Jun 2014	AP01	Appointment of Mrs Anne Elizabeth Young as a director	(2 pages)
19 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	(4 pages)
04 Jul 2013	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
01 Jul 2013	AP01	Appointment of Mr Paul Charles Noble as a director	(2 pages)
01 Jul 2013	CERTNM	Company name changed maple (362) LIMITED\certificate issued on 01/07/13 RES15 ‐ Change company name resolution on 2013-06-18	(2 pages)
01 Jul 2013	CONNOT	Change of name notice	(2 pages)
26 Jun 2013	AR01	Annual return made up to 1 June 2013 no member list	(4 pages)
29 Apr 2013	AP01	Appointment of Mrs Joan Margaret Wilbourne as a director	(2 pages)
19 Apr 2013	AD01	Registered office address changed from , 135 Aztec West, Bristol, Bristol, BS32 4UB on 19 April 2013	(1 page)