PRINCEDOWN DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/01/133 January 2013 | Annual return made up to 5 December 2012 with full list of shareholders |
| 16/07/1216 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/12/116 December 2011 | Annual return made up to 5 December 2011 with full list of shareholders |
| 22/06/1122 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/01/117 January 2011 | Annual return made up to 5 December 2010 with full list of shareholders |
| 29/06/1029 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/12/0921 December 2009 | Annual return made up to 5 December 2009 with full list of shareholders |
| 07/10/097 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/12/088 December 2008 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/10/0831 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 |
| 13/08/0813 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/01/0811 January 2008 | SECRETARY RESIGNED |
| 11/01/0811 January 2008 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 30/08/0730 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/04/077 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/077 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/077 February 2007 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/068 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/068 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/068 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/06/061 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0513 December 2005 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 08/07/058 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 25/09/0425 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/0425 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0430 July 2004 | NEW SECRETARY APPOINTED |
| 02/07/042 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/12/0317 December 2003 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
| 16/09/0316 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/0329 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/0324 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/05/0317 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0317 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/0216 December 2002 | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/08/0222 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0217 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/07/0219 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0227 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0121 December 2001 | RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/02/0119 February 2001 | RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/07/0026 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0026 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/0019 May 2000 | RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS |
| 06/04/006 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/03/0023 March 2000 | DIRECTOR RESIGNED |
| 20/04/9920 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 31/12/9831 December 1998 | RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS |
| 21/11/9821 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/9821 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/9820 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/01/988 January 1998 | RETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS |
| 29/08/9729 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/9721 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 15/05/9715 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/9725 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 13/02/9713 February 1997 | RETURN MADE UP TO 05/12/96; FULL LIST OF MEMBERS |
| 13/12/9613 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/9613 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/9613 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/9619 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/9529 December 1995 | RETURN MADE UP TO 05/12/95; NO CHANGE OF MEMBERS |
| 20/12/9520 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/9519 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/9518 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/9518 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/07/9531 July 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/07/9531 July 1995 | NEW DIRECTOR APPOINTED |
| 15/01/9515 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/9515 January 1995 | RETURN MADE UP TO 05/12/94; NO CHANGE OF MEMBERS |
| 15/01/9515 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 14/12/9414 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/942 November 1994 | RETURN MADE UP TO 05/12/93; FULL LIST OF MEMBERS |
| 02/06/942 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 01/02/941 February 1994 | DIRECTOR RESIGNED |
| 30/09/9330 September 1993 | SECRETARY RESIGNED |
| 28/02/9328 February 1993 | RETURN MADE UP TO 05/12/92; CHANGE OF MEMBERS |
| 28/02/9328 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/9221 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/9221 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/9229 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 15/04/9215 April 1992 | RETURN MADE UP TO 05/12/91; NO CHANGE OF MEMBERS |
| 13/12/9113 December 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/9124 September 1991 | RETURN MADE UP TO 05/12/90; FULL LIST OF MEMBERS |
| 23/09/9123 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/09/9123 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 12/06/9112 June 1991 | REGISTERED OFFICE CHANGED ON 12/06/91 FROM: G OFFICE CHANGED 12/06/91 LANMOR HOUSE, 370-386 HIGH ROAD, WEMBLEY, MIDDLESEX. HA9 6AX |
| 24/01/9124 January 1991 | DIRECTOR RESIGNED |
| 12/01/9012 January 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 08/01/908 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/12/8920 December 1989 | COMPANY NAME CHANGED THAMESMAJOR PROPERTIES LIMITED CERTIFICATE ISSUED ON 21/12/89 |
| 13/12/8913 December 1989 | REGISTERED OFFICE CHANGED ON 13/12/89 FROM: G OFFICE CHANGED 13/12/89 CLASSIC HOUSE 174/180 OLD STREET LONDON EC1V 9BP |
| 05/12/895 December 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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