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PRINCES LIMITED

Company number 02328824

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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)
12 May 2008 288a Director appointed shunichiro kobayashi
28 Jan 2008 288b Director resigned
20 Dec 2007 288b Director resigned
19 Nov 2007 AA Group of companies' accounts made up to 31 March 2007
12 Jun 2007 363s Return made up to 03/05/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 May 2007 288a New director appointed
09 May 2007 288b Director resigned
09 May 2007 288b Secretary resigned
09 May 2007 288a New secretary appointed
09 May 2007 288b Director resigned
09 May 2007 288a New director appointed
04 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Appt & resign auditors 19/12/06
04 Jan 2007 AUD Auditor's resignation
17 Oct 2006 288b Director resigned
26 Jun 2006 363s Return made up to 03/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jun 2006 AA Group of companies' accounts made up to 31 December 2005
21 Jun 2006 288c Director's particulars changed
26 Apr 2006 288a New director appointed
12 Apr 2006 288b Director resigned
03 Mar 2006 225 Accounting reference date extended from 31/12/06 to 31/03/07
18 Jan 2006 288a New director appointed
16 Nov 2005 288b Director resigned
03 Nov 2005 AA Group of companies' accounts made up to 31 December 2004
14 Sep 2005 288c Secretary's particulars changed;director's particulars changed
11 May 2005 363s Return made up to 03/05/05; full list of members
  • 363(288) ‐ Director's particulars changed