Prime Locations & Properties (Gp) Ltd

04859630
7TH Floor 90 High Holborn WC1V 6XX

Documents

Documents
Date Category Description Pages
08 Jun 2010 gazette Gazette Dissolved Compulsory 1 Buy now
26 Jan 2010 officers Change of particulars for corporate secretary (Volaw Trust & Corporate Services Limited) 3 Buy now
29 Dec 2009 gazette Gazette Notice Compulsory 1 Buy now
22 Oct 2009 officers Termination of appointment of director (Volaw Corporate Director One Limited) 2 Buy now
22 Oct 2009 officers Termination of appointment of director (Volaw Corporate Director Two Limited) 2 Buy now
22 Oct 2009 officers Appointment of corporate director (Ironzar Holdings Ltd) 3 Buy now
10 Jun 2009 gazette Gazette Filings Brought Up To Date 1 Buy now
09 Jun 2009 accounts Annual Accounts 10 Buy now
12 May 2009 gazette Gazette Notice Compulsory 1 Buy now
06 Feb 2009 officers Appointment Terminated Director mark healey 1 Buy now
06 Feb 2009 officers Appointment Terminated Director robert christensen 1 Buy now
06 Feb 2009 officers Appointment Terminated Director trevor norman 1 Buy now
06 Feb 2009 officers Appointment Terminated Director simon perchard 1 Buy now
06 Feb 2009 officers Director appointed volaw corporate director two LIMITED 3 Buy now
06 Feb 2009 officers Director appointed volaw corporate director one LIMITED 3 Buy now
17 Dec 2008 annual-return Return made up to 04/09/08; no change of members 5 Buy now
08 Aug 2008 accounts Annual Accounts 10 Buy now
07 Aug 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 2 Buy now
07 Aug 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 2 Buy now
07 Aug 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 2 Buy now
07 Aug 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 2 Buy now
07 Aug 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 2 Buy now
26 Feb 2008 accounts Annual Accounts 10 Buy now
30 Jan 2008 mortgage Particulars of mortgage/charge 7 Buy now
06 Dec 2007 accounts Annual Accounts 11 Buy now
25 Oct 2007 incorporation Memorandum Articles 13 Buy now
25 Oct 2007 resolution Resolution 3 Buy now
05 Oct 2007 mortgage Particulars of mortgage/charge 7 Buy now
18 Sep 2007 accounts Annual Accounts 11 Buy now
18 Sep 2007 annual-return Return made up to 07/08/07; no change of members 8 Buy now
19 Dec 2006 officers Director resigned 1 Buy now
19 Dec 2006 officers Secretary resigned 1 Buy now
12 Dec 2006 officers Secretary resigned 1 Buy now
12 Dec 2006 officers Director resigned 1 Buy now
12 Dec 2006 officers Director resigned 1 Buy now
16 Nov 2006 officers New director appointed 2 Buy now
16 Nov 2006 officers Director resigned 1 Buy now
01 Nov 2006 officers New director appointed 3 Buy now
31 Oct 2006 officers New secretary appointed 2 Buy now
30 Oct 2006 officers New director appointed 4 Buy now
30 Oct 2006 officers New director appointed 3 Buy now
30 Oct 2006 officers New director appointed 4 Buy now
19 Oct 2006 mortgage Particulars of mortgage/charge 8 Buy now
04 Sep 2006 annual-return Return made up to 07/08/06; full list of members 6 Buy now
21 Mar 2006 officers Director resigned 1 Buy now
21 Mar 2006 officers Director resigned 1 Buy now
11 Nov 2005 officers New director appointed 2 Buy now
16 Sep 2005 mortgage Particulars of mortgage/charge 14 Buy now
23 Aug 2005 annual-return Return made up to 07/08/05; full list of members 7 Buy now
23 Aug 2005 officers New director appointed 2 Buy now
23 Aug 2005 officers Director resigned 1 Buy now
23 Aug 2005 officers Director resigned 1 Buy now
19 Aug 2005 officers Director resigned 1 Buy now
29 Jul 2005 officers Director resigned 1 Buy now
29 Jul 2005 officers New director appointed 2 Buy now
29 Jul 2005 officers New director appointed 2 Buy now
21 Jul 2005 address Registered office changed on 21/07/05 from: 21 holborn viaduct london EC1A 2DY 1 Buy now
31 Mar 2005 officers New director appointed 3 Buy now
11 Feb 2005 mortgage Particulars of mortgage/charge 19 Buy now
10 Feb 2005 mortgage Particulars of mortgage/charge 9 Buy now
10 Feb 2005 mortgage Particulars of mortgage/charge 16 Buy now
05 Feb 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
28 Jan 2005 accounts Delivery ext'd 3 mth 05/04/04 2 Buy now
10 Dec 2004 officers Director resigned 1 Buy now
10 Dec 2004 officers Director resigned 1 Buy now
15 Sep 2004 annual-return Return made up to 07/08/04; full list of members 8 Buy now
02 Sep 2004 officers Secretary resigned 1 Buy now
02 Sep 2004 officers Director resigned 1 Buy now
07 Jan 2004 officers New director appointed 2 Buy now
07 Jan 2004 officers New director appointed 2 Buy now
07 Jan 2004 officers New secretary appointed 1 Buy now
03 Dec 2003 mortgage Particulars of mortgage/charge 11 Buy now
01 Dec 2003 officers New director appointed 2 Buy now
01 Dec 2003 officers New director appointed 2 Buy now
01 Dec 2003 officers Director resigned 1 Buy now
01 Dec 2003 officers Secretary resigned 1 Buy now
01 Dec 2003 officers Director resigned 1 Buy now
01 Dec 2003 address Registered office changed on 01/12/03 from: charles house 5-11 regent street london SW1Y 4LR 1 Buy now
01 Dec 2003 officers New secretary appointed 2 Buy now
18 Nov 2003 incorporation Memorandum Articles 10 Buy now
10 Nov 2003 capital Ad 16/10/03--------- £ si 4@1=4 £ ic 1/5 2 Buy now
03 Nov 2003 change-of-name Certificate Change Of Name Company 2 Buy now
20 Oct 2003 officers Director resigned 1 Buy now
20 Oct 2003 officers Secretary resigned 1 Buy now
20 Oct 2003 officers New secretary appointed 2 Buy now
20 Oct 2003 officers Secretary resigned 1 Buy now
07 Oct 2003 accounts Accounting reference date shortened from 31/08/04 to 05/04/04 1 Buy now
07 Oct 2003 officers New secretary appointed 2 Buy now
07 Oct 2003 officers New director appointed 2 Buy now
07 Oct 2003 address Registered office changed on 07/10/03 from: c/o simmons & simmons citypoint one ropemaker street london EC2Y 9SS 1 Buy now
07 Oct 2003 resolution Resolution 1 Buy now
07 Oct 2003 capital £ nc 1000/5 11/09/03 1 Buy now
26 Sep 2003 address Registered office changed on 26/09/03 from: 1 mitchell lane bristol BS1 6BU 1 Buy now
26 Sep 2003 officers New director appointed 2 Buy now
26 Sep 2003 officers New secretary appointed 2 Buy now
26 Sep 2003 incorporation Memorandum Articles 30 Buy now
26 Sep 2003 resolution Resolution 1 Buy now
18 Sep 2003 officers Director resigned 1 Buy now
18 Sep 2003 officers Secretary resigned 1 Buy now
07 Aug 2003 incorporation Incorporation Company 17 Buy now