PRIME LOCATIONS AND PROPERTIES (GP) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/06/108 June 2010 | STRUCK OFF AND DISSOLVED |
| 26/01/1026 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VOLAW TRUST & CORPORATE SERVICES LIMITED / 30/11/2009 |
| 29/12/0929 December 2009 | FIRST GAZETTE |
| 22/10/0922 October 2009 | APPOINTMENT TERMINATED, DIRECTOR VOLAW CORPORATE DIRECTOR TWO LIMITED |
| 22/10/0922 October 2009 | CORPORATE DIRECTOR APPOINTED IRONZAR HOLDINGS LTD |
| 22/10/0922 October 2009 | APPOINTMENT TERMINATED, DIRECTOR VOLAW CORPORATE DIRECTOR ONE LIMITED |
| 10/06/0910 June 2009 | DISS40 (DISS40(SOAD)) |
| 09/06/099 June 2009 | 05/04/08 TOTAL EXEMPTION FULL |
| 12/05/0912 May 2009 | FIRST GAZETTE |
| 06/02/096 February 2009 | DIRECTOR APPOINTED VOLAW CORPORATE DIRECTOR TWO LIMITED |
| 06/02/096 February 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT CHRISTENSEN |
| 06/02/096 February 2009 | APPOINTMENT TERMINATED DIRECTOR MARK HEALEY |
| 06/02/096 February 2009 | APPOINTMENT TERMINATED DIRECTOR TREVOR NORMAN |
| 06/02/096 February 2009 | DIRECTOR APPOINTED VOLAW CORPORATE DIRECTOR ONE LIMITED |
| 06/02/096 February 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON PERCHARD |
| 17/12/0817 December 2008 | RETURN MADE UP TO 04/09/08; NO CHANGE OF MEMBERS |
| 08/08/088 August 2008 | 05/04/07 TOTAL EXEMPTION FULL |
| 07/08/087 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 07/08/087 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 07/08/087 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 07/08/087 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 07/08/087 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 26/02/0826 February 2008 | 05/04/06 TOTAL EXEMPTION FULL |
| 30/01/0830 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/076 December 2007 | FULL ACCOUNTS MADE UP TO 05/04/05 |
| 25/10/0725 October 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/10/0725 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/10/075 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/0718 September 2007 | RETURN MADE UP TO 07/08/07; NO CHANGE OF MEMBERS |
| 18/09/0718 September 2007 | FULL ACCOUNTS MADE UP TO 05/04/04 |
| 19/12/0619 December 2006 | SECRETARY RESIGNED |
| 19/12/0619 December 2006 | DIRECTOR RESIGNED |
| 12/12/0612 December 2006 | DIRECTOR RESIGNED |
| 12/12/0612 December 2006 | SECRETARY RESIGNED |
| 12/12/0612 December 2006 | DIRECTOR RESIGNED |
| 16/11/0616 November 2006 | DIRECTOR RESIGNED |
| 16/11/0616 November 2006 | NEW DIRECTOR APPOINTED |
| 01/11/061 November 2006 | NEW DIRECTOR APPOINTED |
| 31/10/0631 October 2006 | NEW SECRETARY APPOINTED |
| 30/10/0630 October 2006 | NEW DIRECTOR APPOINTED |
| 30/10/0630 October 2006 | NEW DIRECTOR APPOINTED |
| 30/10/0630 October 2006 | NEW DIRECTOR APPOINTED |
| 19/10/0619 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/064 September 2006 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | DIRECTOR RESIGNED |
| 21/03/0621 March 2006 | DIRECTOR RESIGNED |
| 11/11/0511 November 2005 | NEW DIRECTOR APPOINTED |
| 16/09/0516 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0523 August 2005 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | NEW DIRECTOR APPOINTED |
| 23/08/0523 August 2005 | DIRECTOR RESIGNED |
| 23/08/0523 August 2005 | DIRECTOR RESIGNED |
| 19/08/0519 August 2005 | DIRECTOR RESIGNED |
| 29/07/0529 July 2005 | DIRECTOR RESIGNED |
| 29/07/0529 July 2005 | NEW DIRECTOR APPOINTED |
| 29/07/0529 July 2005 | NEW DIRECTOR APPOINTED |
| 21/07/0521 July 2005 | REGISTERED OFFICE CHANGED ON 21/07/05 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY |
| 31/03/0531 March 2005 | NEW DIRECTOR APPOINTED |
| 11/02/0511 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0510 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0510 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/055 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/01/0528 January 2005 | DELIVERY EXT'D 3 MTH 05/04/04 |
| 10/12/0410 December 2004 | DIRECTOR RESIGNED |
| 10/12/0410 December 2004 | DIRECTOR RESIGNED |
| 15/09/0415 September 2004 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | SECRETARY RESIGNED |
| 02/09/042 September 2004 | DIRECTOR RESIGNED |
| 07/01/047 January 2004 | NEW SECRETARY APPOINTED |
| 07/01/047 January 2004 | NEW DIRECTOR APPOINTED |
| 07/01/047 January 2004 | NEW DIRECTOR APPOINTED |
| 03/12/033 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/031 December 2003 | DIRECTOR RESIGNED |
| 01/12/031 December 2003 | DIRECTOR RESIGNED |
| 01/12/031 December 2003 | SECRETARY RESIGNED |
| 01/12/031 December 2003 | NEW DIRECTOR APPOINTED |
| 01/12/031 December 2003 | NEW DIRECTOR APPOINTED |
| 01/12/031 December 2003 | NEW SECRETARY APPOINTED |
| 01/12/031 December 2003 | REGISTERED OFFICE CHANGED ON 01/12/03 FROM: CHARLES HOUSE 5-11 REGENT STREET LONDON SW1Y 4LR |
| 18/11/0318 November 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/11/0310 November 2003 | |
| 03/11/033 November 2003 | COMPANY NAME CHANGED PICNICFLOWER LIMITED CERTIFICATE ISSUED ON 03/11/03 |
| 20/10/0320 October 2003 | SECRETARY RESIGNED |
| 20/10/0320 October 2003 | SECRETARY RESIGNED |
| 20/10/0320 October 2003 | NEW SECRETARY APPOINTED |
| 20/10/0320 October 2003 | DIRECTOR RESIGNED |
| 07/10/037 October 2003 | NC DEC ALREADY ADJUSTED 11/09/03 |
| 07/10/037 October 2003 | REGISTERED OFFICE CHANGED ON 07/10/03 FROM: C/O SIMMONS & SIMMONS CITYPOINT ONE ROPEMAKER STREET LONDON EC2Y 9SS |
| 07/10/037 October 2003 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 05/04/04 |
| 07/10/037 October 2003 | NEW DIRECTOR APPOINTED |
| 07/10/037 October 2003 | £ NC 1000/5 11/09/03 |
| 07/10/037 October 2003 | NEW SECRETARY APPOINTED |
| 26/09/0326 September 2003 | REGISTERED OFFICE CHANGED ON 26/09/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 26/09/0326 September 2003 | NEW DIRECTOR APPOINTED |
| 26/09/0326 September 2003 | NEW SECRETARY APPOINTED |
| 26/09/0326 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/09/0326 September 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/09/0318 September 2003 | DIRECTOR RESIGNED |
| 18/09/0318 September 2003 | SECRETARY RESIGNED |
| 07/08/037 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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