| Date | Description |
|---|
| 2024-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BATEMAN |
| 2024-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HOWELL / 03/07/2024 |
| 2024-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/24, NO UPDATES |
| 2024-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARRY HYMAN |
| 2024-04-18 |
update statutory_documents DIRECTOR APPOINTED MR MARK DAVIES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-14 |
update statutory_documents SECRETARY APPOINTED MR TOBY NEWMAN |
| 2023-02-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL WRIGHT |
| 2022-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-07 |
delete address 5TH FLOOR BURDETT HOUSE 15-16 BUCKINGHAM STREET LONDON UNITED KINGDOM UNITED KINGDOM WC2N 6DH |
| 2022-06-07 |
insert address 5TH FLOOR BURDETT HOUSE 15-16 BUCKINGHAM STREET LONDON UNITED KINGDOM WC2N 6DU |
| 2022-06-07 |
update registered_address |
| 2022-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/22, WITH UPDATES |
| 2022-05-10 |
update statutory_documents DIRECTOR APPOINTED MR DAVID LESLIE JACK BATEMAN |
| 2022-05-07 |
delete address 5TH FLOOR GREENER HOUSE 66-68 HAYMARKET LONDON ENGLAND SW1Y 4RF |
| 2022-05-07 |
insert address 5TH FLOOR BURDETT HOUSE 15-16 BUCKINGHAM STREET LONDON UNITED KINGDOM UNITED KINGDOM WC2N 6DH |
| 2022-05-07 |
update registered_address |
| 2022-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2022 FROM
5TH FLOOR BURDETT HOUSE
15-16 BUCKINGHAM STREET
LONDON
UNITED KINGDOM
WC2N 6DH
UNITED KINGDOM |
| 2022-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2022 FROM
5TH FLOOR GREENER HOUSE
66-68 HAYMARKET
LONDON
ENGLAND
SW1Y 4RF |
| 2022-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SANTER |
| 2022-03-07 |
update num_mort_charges 55 => 56 |
| 2022-03-07 |
update num_mort_outstanding 37 => 38 |
| 2022-02-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 054179140059 |
| 2022-01-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHP AV LENDING LIMITED |
| 2021-12-07 |
update num_mort_charges 52 => 55 |
| 2021-12-07 |
update num_mort_outstanding 34 => 37 |
| 2021-11-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 054179140058 |
| 2021-10-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 054179140056 |
| 2021-10-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 054179140057 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/21, NO UPDATES |
| 2021-02-03 |
update statutory_documents SECRETARY APPOINTED MR PAUL SIMON KENT WRIGHT |
| 2021-02-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEXUS MANAGEMENT SERVICES LIMITED |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-18 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN SANTER |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 2018-03-07 |
update num_mort_outstanding 35 => 34 |
| 2018-03-07 |
update num_mort_satisfied 9 => 11 |
| 2018-01-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2018-01-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2017-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-05 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CHRISTOPHER AUSTIN |
| 2017-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WALKER-ARNOTT |
| 2017-04-03 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD HOWELL |
| 2017-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP HOLLAND |
| 2016-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN HOLLAND / 08/07/2016 |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-06 => 2016-05-11 |
| 2016-06-08 |
update returns_next_due_date 2016-06-03 => 2017-06-08 |
| 2016-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-12 |
update statutory_documents 11/05/16 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-08 |
delete address 5TH FLOOR GREENER HOUSE 66-68 HAYMARKET LONDON ENGLAND ENGLAND SW1Y 4RF |
| 2015-06-08 |
insert address 5TH FLOOR GREENER HOUSE 66-68 HAYMARKET LONDON ENGLAND SW1Y 4RF |
| 2015-06-08 |
update registered_address |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-07 => 2015-05-06 |
| 2015-06-08 |
update returns_next_due_date 2015-05-05 => 2016-06-03 |
| 2015-05-07 |
update statutory_documents 06/05/15 FULL LIST |
| 2014-11-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-10-29 |
update statutory_documents ALTER ARTICLES 20/08/2014 |
| 2014-10-07 |
update num_mort_outstanding 34 => 35 |
| 2014-09-17 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 9 |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-07 |
update num_mort_outstanding 39 => 34 |
| 2014-07-07 |
update num_mort_satisfied 4 => 9 |
| 2014-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN HOLLAND / 30/04/2014 |
| 2014-06-07 |
delete address GROUND FLOOR RYDER COURT 14 RYDER STREET LONDON SW1Y 6QB |
| 2014-06-07 |
insert address 5TH FLOOR GREENER HOUSE 66-68 HAYMARKET LONDON ENGLAND ENGLAND SW1Y 4RF |
| 2014-06-07 |
update registered_address |
| 2014-05-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054179140055 |
| 2014-05-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 2014-05-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 2014-05-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2014-05-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46 |
| 2014-05-21 |
update statutory_documents CORPORATE SECRETARY APPOINTED NEXUS MANAGEMENT SERVICES LIMITED |
| 2014-05-07 |
delete address GROUND FLOOR RYDER COURT 14 RYDER STREET LONDON ENGLAND SW1Y 6QB |
| 2014-05-07 |
insert address GROUND FLOOR RYDER COURT 14 RYDER STREET LONDON SW1Y 6QB |
| 2014-05-07 |
update num_mort_outstanding 48 => 39 |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-07 => 2014-04-07 |
| 2014-05-07 |
update returns_next_due_date 2014-05-05 => 2015-05-05 |
| 2014-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2014 FROM
GROUND FLOOR RYDER COURT 14 RYDER STREET
LONDON
SW1Y 6QB |
| 2014-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET VAUGHAN |
| 2014-05-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY J O HAMBRO CAPITAL MANAGEMENT LIMITED |
| 2014-04-23 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 10 |
| 2014-04-23 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 36 |
| 2014-04-23 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 37 |
| 2014-04-23 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 8 |
| 2014-04-22 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 23 |
| 2014-04-22 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 26 |
| 2014-04-22 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 32 |
| 2014-04-22 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 33 |
| 2014-04-22 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 9 |
| 2014-04-14 |
update statutory_documents 07/04/14 FULL LIST |
| 2014-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEIGHTON CHUMBLEY |
| 2014-01-07 |
delete address 5 THE TRIANGLE WILDWOOD DRIVE WORCESTER WORCESTERSHIRE WR5 2QX |
| 2014-01-07 |
insert address GROUND FLOOR RYDER COURT 14 RYDER STREET LONDON ENGLAND SW1Y 6QB |
| 2014-01-07 |
insert company_previous_name PRIME PUBLIC PARTNERSHIPS LIMITED |
| 2014-01-07 |
update name PRIME PUBLIC PARTNERSHIPS LIMITED => PHP PRIMARY PROPERTIES LIMITED |
| 2014-01-07 |
update registered_address |
| 2013-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2013 FROM
5 THE TRIANGLE
WILDWOOD DRIVE
WORCESTER
WORCESTERSHIRE
WR5 2QX |
| 2013-12-17 |
update statutory_documents DIRECTOR APPOINTED MR HARRY ABRAHAM HYMAN |
| 2013-12-17 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JOHN HOLLAND |
| 2013-12-17 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY DAVID WALKER-ARNOTT |
| 2013-12-17 |
update statutory_documents DIRECTOR APPOINTED MS MARGARET HELEN VAUGHAN |
| 2013-12-17 |
update statutory_documents CORPORATE SECRETARY APPOINTED J O HAMBRO CAPITAL MANAGEMENT LIMITED |
| 2013-12-17 |
update statutory_documents COMPANY NAME CHANGED PRIME PUBLIC PARTNERSHIPS LIMITED
CERTIFICATE ISSUED ON 17/12/13 |
| 2013-12-17 |
update statutory_documents SECTION 519 OF THE COMPANIES ACT 2006 |
| 2013-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN KEYTE |
| 2013-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD LAING |
| 2013-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAMS |
| 2013-12-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD WILLIAMS |
| 2013-12-07 |
update num_mort_charges 49 => 52 |
| 2013-12-07 |
update num_mort_satisfied 1 => 4 |
| 2013-11-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 |
| 2013-11-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 |
| 2013-11-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41 |
| 2013-11-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 054179140053 |
| 2013-11-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 054179140054 |
| 2013-11-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 054179140055 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-07 => 2013-04-07 |
| 2013-06-26 |
update returns_next_due_date 2013-05-05 => 2014-05-05 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update num_mort_outstanding 49 => 48 |
| 2013-06-24 |
update num_mort_satisfied 0 => 1 |
| 2013-06-23 |
update num_mort_charges 48 => 49 |
| 2013-06-23 |
update num_mort_outstanding 48 => 49 |
| 2013-05-21 |
update statutory_documents 07/04/13 FULL LIST |
| 2013-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-01-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42 |
| 2012-11-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52 |
| 2012-05-15 |
update statutory_documents 07/04/12 NO CHANGES |
| 2012-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SARGENT |
| 2011-04-21 |
update statutory_documents 07/04/11 NO CHANGES |
| 2011-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WHARTON |
| 2010-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-20 |
update statutory_documents 07/04/10 FULL LIST |
| 2010-04-09 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2010-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIAN EDWARD JOHN KEYTE / 01/04/2010 |
| 2010-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEIGHTON DANIEL CHUMBLEY / 01/03/2010 |
| 2010-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HANDLEY L'ANSON LAING / 01/03/2010 |
| 2010-01-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51 |
| 2009-12-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49 |
| 2009-12-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50 |
| 2009-09-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48 |
| 2009-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-07-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47 |
| 2009-06-04 |
update statutory_documents ADOPT ARTICLES 22/05/2009 |
| 2009-04-17 |
update statutory_documents RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 2008-11-10 |
update statutory_documents DIRECTOR APPOINTED PETER WHARTON |
| 2008-09-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD WHEATER |
| 2008-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-05-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 46 |
| 2008-04-29 |
update statutory_documents RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
| 2008-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEIGHTON CHUMBLEY / 08/04/2008 |
| 2008-04-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44 |
| 2008-04-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45 |
| 2008-02-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2008-02-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2008-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/07 FROM:
WOODSIDE, PERRY WOOD WALK
WORCESTER
WORCESTERSHIRE
WR5 1ES |
| 2007-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-07-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-07-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-06-04 |
update statutory_documents RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS |
| 2007-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2007-03-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-02-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-02-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-12-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-11-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-11-08 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 |
| 2006-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-04-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-04-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-04-13 |
update statutory_documents RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
| 2006-03-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-03-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-03-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-01-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-01-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-12-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-11-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-06-30 |
update statutory_documents NC INC ALREADY ADJUSTED
19/05/05 |
| 2005-06-30 |
update statutory_documents £ NC 100000/2000000
19/0 |
| 2005-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-06-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-06-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-06-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-05-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-05-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-05-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-05-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-05-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-05-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-05-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-05-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-05-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-05-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-05-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-05-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-05-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-04-28 |
update statutory_documents COMPANY NAME CHANGED
PRIME REFINANCE LIMITED
CERTIFICATE ISSUED ON 28/04/05 |
| 2005-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-04-21 |
update statutory_documents SECRETARY RESIGNED |
| 2005-04-08 |
update statutory_documents SECRETARY RESIGNED |
| 2005-04-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |