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46-48 PRINCE OF WALES DRIVE LIMITED

Company number 05799788

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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)
17 Feb 2016 AA Accounts for a dormant company made up to 28 April 2015
15 Jun 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 3
17 Jul 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 3
02 Jun 2014 AA Accounts for a dormant company made up to 28 April 2014
26 Jan 2014 TM02 Termination of appointment of Wendy Thompson as a secretary
05 Dec 2013 AP01 Appointment of Mirjam Noureldin Kaps as a director
05 Dec 2013 AP01 Appointment of Mirjam Noureldin Kaps as a director
17 Oct 2013 AA Accounts for a dormant company made up to 28 April 2013
24 May 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-24
25 Jan 2013 AA Accounts for a dormant company made up to 28 April 2012
19 May 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
24 Jan 2012 AA Accounts for a dormant company made up to 28 April 2011
23 May 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
06 Feb 2011 TM01 Termination of appointment of Eric Yeatman as a director
26 May 2010 AA Total exemption small company accounts made up to 28 April 2010
03 May 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
03 May 2010 CH01 Director's details changed for Dr Eric Morgan Yeatman on 12 February 2010
03 May 2010 CH01 Director's details changed for Anne Teresa Williamson on 28 April 2010
03 May 2010 CH03 Secretary's details changed for Nemdy Irene Thompson on 28 April 2010
25 Mar 2010 AA Accounts for a dormant company made up to 28 April 2009
25 May 2009 363a Return made up to 28/04/09; full list of members
15 Apr 2009 AA Accounts for a dormant company made up to 28 April 2008
19 May 2008 363a Return made up to 28/04/08; full list of members
28 Feb 2008 AA Total exemption small company accounts made up to 28 April 2007
22 May 2007 363a Return made up to 28/04/07; full list of members