THE PRINCE'S INITIATIVE FOR MATURE ENTERPRISE (PRIME)

Company Documents

DateDescription
06/09/166 September 2016 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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23/06/1623 June 2016 VOLUNTARY STRIKE OFF SUSPENDED

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23/03/1623 March 2016 03/03/16 NO MEMBER LIST

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23/11/1523 November 2015 FULL ACCOUNTS MADE UP TO 30/06/15

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18/03/1518 March 2015 03/03/15 NO MEMBER LIST

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06/10/146 October 2014 CURREXT FROM 31/03/2015 TO 30/06/2015

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06/10/146 October 2014 DIRECTOR APPOINTED MR DAVID PEMBERTON

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02/10/142 October 2014 APPOINTMENT TERMINATED, DIRECTOR AMY CLARKE

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02/10/142 October 2014 APPOINTMENT TERMINATED, DIRECTOR ADAM SHARPLES

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02/10/142 October 2014 REGISTERED OFFICE CHANGED ON 02/10/2014 FROM
TAVIS HOUSE 1 - 6 TAVISTOCK SQUARE
LONDON
WC1H 9NB

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02/10/142 October 2014 DIRECTOR APPOINTED MR STEPHEN LEE HOWARD

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02/10/142 October 2014 DIRECTOR APPOINTED MISS FRANCOISE SEACROFT

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02/10/142 October 2014 SECRETARY APPOINTED MRS LESLEY ANN WOLFENDEN

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01/10/141 October 2014 APPOINTMENT TERMINATED, DIRECTOR VALERIE MICHIE

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01/10/141 October 2014 APPOINTMENT TERMINATED, DIRECTOR FRASER LONGDEN

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01/10/141 October 2014 APPOINTMENT TERMINATED, DIRECTOR TOM WATKINS

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01/10/141 October 2014 APPOINTMENT TERMINATED, SECRETARY MARK LYWOOD

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01/10/141 October 2014 APPOINTMENT TERMINATED, DIRECTOR PAMELA CHESTERS CBE

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01/10/141 October 2014 APPOINTMENT TERMINATED, DIRECTOR GRAHAM NICOLL

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01/10/141 October 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT WILSON

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24/09/1424 September 2014 APPOINTMENT TERMINATED, DIRECTOR MARK HART

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15/08/1415 August 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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13/05/1413 May 2014 DIRECTOR APPOINTED MRS PAMELA JOY CHESTERS CBE

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08/05/148 May 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD MARTIN

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06/03/146 March 2014 03/03/14 NO MEMBER LIST

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19/02/1419 February 2014 APPOINTMENT TERMINATED, DIRECTOR PHILIP LONGWORTH

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17/12/1317 December 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD BAKER

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06/11/136 November 2013 ARTICLES OF ASSOCIATION

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06/11/136 November 2013 NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES

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06/11/136 November 2013 ALTER ARTICLES 30/10/2013

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11/09/1311 September 2013 DIRECTOR APPOINTED MR FRASER ALEXANDER LONGDEN

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12/08/1312 August 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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01/08/131 August 2013 STATEMENT OF COMPANY'S OBJECTS

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01/08/131 August 2013 ADOPT ARTICLES 19/07/2013

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06/03/136 March 2013 03/03/13 NO MEMBER LIST

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11/01/1311 January 2013 DIRECTOR APPOINTED MS VALERIE LOUISE MICHIE

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19/10/1219 October 2012 DIRECTOR APPOINTED MR ADAM SHARPLES

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18/10/1218 October 2012 DIRECTOR APPOINTED MR GRAHAM NICOLL

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24/07/1224 July 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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24/07/1224 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MISS AMY CLARKE / 10/07/2012

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18/07/1218 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR. PHILIP JAMES LONGWORTH / 18/07/2012

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18/06/1218 June 2012 SECRETARY'S CHANGE OF PARTICULARS / MR MARK LYWOOD / 01/04/2012

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06/03/126 March 2012 03/03/12 NO MEMBER LIST

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12/10/1112 October 2011 DIRECTOR APPOINTED MR RICHARD IAN BAKER

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03/08/113 August 2011 DIRECTOR APPOINTED MR ROBERT NELSON WILSON

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20/07/1120 July 2011 DIRECTOR APPOINTED MR TOM WATKINS

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19/07/1119 July 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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28/06/1128 June 2011 SECRETARY APPOINTED MR MARK LYWOOD

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07/06/117 June 2011 APPOINTMENT TERMINATED, SECRETARY MARK LYWOOD

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06/05/116 May 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD BAKER

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05/04/115 April 2011 REGISTERED OFFICE CHANGED ON 05/04/2011 FROM ASTRAL HOUSE 1268 LONDON ROAD LONDON SW14 4ER

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04/03/114 March 2011 03/03/11 NO MEMBER LIST

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19/01/1119 January 2011 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/11/1018 November 2010 COMPANY NAME CHANGED THE PRIME INITIATIVE CERTIFICATE ISSUED ON 18/11/10

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11/11/1011 November 2010 CHANGE OF OBJECTS 29/10/2010

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11/11/1011 November 2010 STATEMENT OF COMPANY'S OBJECTS

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09/11/109 November 2010 CHANGE OF NAME 29/10/2010

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02/08/102 August 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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23/07/1023 July 2010 APPOINTMENT TERMINATED, DIRECTOR PAULINE NORTON

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN BAKER / 07/06/2010

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN BAKER / 01/06/2010

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05/03/105 March 2010 AUDITOR'S RESIGNATION

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04/03/104 March 2010 03/03/10 NO MEMBER LIST

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAULINE NORTON / 01/03/2010

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MARK HART / 01/03/2010

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN BAKER / 01/03/2010

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01/03/101 March 2010 DIRECTOR APPOINTED MR RICHARD ALFRED MARTIN

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES LONGWORTH / 23/02/2010

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19/01/1019 January 2010 DIRECTOR APPOINTED MISS AMY CLARKE

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28/07/0928 July 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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06/05/096 May 2009 DIRECTOR RESIGNED IAN NOWELL

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31/03/0931 March 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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31/03/0931 March 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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03/03/093 March 2009 ANNUAL RETURN MADE UP TO 03/03/09

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12/01/0912 January 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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10/11/0810 November 2008 SECRETARY APPOINTED MARK CHRISTOPHER LYWOOD

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16/10/0816 October 2008 SECRETARY RESIGNED MARGARET PRESTON

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30/09/0830 September 2008 DIRECTOR APPOINTED DR IAN NOWELL

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04/04/084 April 2008 ANNUAL RETURN MADE UP TO 09/03/08

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03/04/083 April 2008 DIRECTOR RESIGNED STEPHANIE HARLAND

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28/01/0828 January 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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25/01/0825 January 2008 NEW DIRECTOR APPOINTED

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14/12/0714 December 2007 NEW DIRECTOR APPOINTED

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16/04/0716 April 2007 ANNUAL RETURN MADE UP TO 09/03/07

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09/02/079 February 2007 REGISTERED OFFICE CHANGED ON 09/02/07 FROM: WALKDEN HOUSE 3-10 MELTON STREET LONDON NW1 2EJ

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03/01/073 January 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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19/05/0619 May 2006 SECRETARY RESIGNED

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19/05/0619 May 2006 NEW SECRETARY APPOINTED

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09/05/069 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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17/03/0617 March 2006 ANNUAL RETURN MADE UP TO 09/03/06;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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05/01/065 January 2006 NEW DIRECTOR APPOINTED

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12/12/0512 December 2005 NEW DIRECTOR APPOINTED

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16/09/0516 September 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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14/07/0514 July 2005 ARTICLES OF ASSOCIATION

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06/06/056 June 2005 DIRECTOR RESIGNED

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06/04/056 April 2005 ANNUAL RETURN MADE UP TO 09/03/05

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23/11/0423 November 2004 DIRECTOR RESIGNED

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12/07/0412 July 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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15/03/0415 March 2004 ANNUAL RETURN MADE UP TO 09/03/04

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11/07/0311 July 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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16/04/0316 April 2003 ANNUAL RETURN MADE UP TO 21/03/03

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27/02/0327 February 2003 NEW DIRECTOR APPOINTED

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23/12/0223 December 2002 ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02

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22/12/0222 December 2002 FULL ACCOUNTS MADE UP TO 30/04/02

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08/05/028 May 2002 ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03

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29/04/0229 April 2002 DIRECTOR RESIGNED

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29/04/0229 April 2002 DIRECTOR RESIGNED

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29/04/0229 April 2002 NEW DIRECTOR APPOINTED

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29/04/0229 April 2002 NEW DIRECTOR APPOINTED

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29/04/0229 April 2002 NEW DIRECTOR APPOINTED

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18/03/0218 March 2002 ANNUAL RETURN MADE UP TO 21/03/02

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19/11/0119 November 2001 DIRECTOR RESIGNED

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19/11/0119 November 2001 DIRECTOR RESIGNED

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14/09/0114 September 2001 PARTICULARS OF MORTGAGE/CHARGE

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16/08/0116 August 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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30/04/0130 April 2001 ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/04/02

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21/03/0121 March 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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