Prizeholme Limited

Company Name	Prizeholme Limited
Directors	Sheila Marcella Haxton and Mark Brennan
Company Status	Active
Company Number	01642870
Category	Private Limited Company
Incorporation Date	14 June 1982(41 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ms Sheila Marcella Haxton
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	26 January 2007(24 years, 7 months after company formation)
Appointment Duration	17 years, 3 months
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Suite A 6 Honduras Street London EC1Y 0TH

Director Name	Mark Brennan
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	21 June 2016(34 years after company formation)
Appointment Duration	7 years, 10 months
Role	IT Project Manager
Country of Residence	United Kingdom
Correspondence Address	Suite A 6 Honduras Street London EC1Y 0TH

Secretary Name	London Registrars Ltd (Corporation)
Status	Current
Appointed	01 July 2010(28 years after company formation)
Appointment Duration	13 years, 10 months
Correspondence Address	Suite A 6 Honduras Street London EC1Y 0TH

Director Name	Mr David Tyers
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(9 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 10 July 1992)
Role	Promotions Manager
Correspondence Address	13 Cranes Drive Surbiton Surrey KT5 8AJ

Director Name	Sarah Katherine Bacon
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(9 years, 8 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 10 October 1992)
Role	Course Administrator
Correspondence Address	Flat 5 13 Cranes Drive Surbiton Surrey KT5 8AJ

Director Name	Mr & Mrs Peter John Hugh & Claire Elayne Bone
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(9 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 August 1992)
Role	Civil Engineer And Secretary
Correspondence Address	13 Cranes Drive Surbiton Surrey KT5 8AJ

Director Name	Mr Magdy Rizkalla
Date of Birth	February 1954 (Born 70 years ago)
Nationality	Egyptian
Status	Resigned
Appointed	14 February 1992(9 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 August 1992)
Role	Office Manager
Correspondence Address	13 Cranes Drive Surbiton Surrey KT5 8AJ

Director Name	Mr Roger Gatty
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(9 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 August 1992)
Role	Civil Servant
Correspondence Address	13 Cranes Drive Surbiton Surrey KT5 8AJ

Director Name	Frances James
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1992(10 years, 4 months after company formation)
Appointment Duration	3 years (resigned 16 October 1995)
Role	Information Officer
Correspondence Address	Flat 1 13 Cranes Drive Surbiton Surrey KT5 8AJ

Secretary Name	Louise Edwards
Nationality	British
Status	Resigned
Appointed	22 November 1993(11 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 May 1996)
Role	Sheltered Scheme Manager
Correspondence Address	Flat 4 13 Cranes Drive Surbiton Surrey KT5 8AJ

Director Name	David Francis Garcia
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1995(13 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 June 1997)
Role	Civil Servant
Correspondence Address	Flat 3 Cranes House 13 Cranes Drive Surbiton Surrey KT5 8AJ

Secretary Name	Sarah Katherine Bacon
Nationality	British
Status	Resigned
Appointed	01 May 1996(13 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 June 1997)
Role	Education
Correspondence Address	Flat 5 13 Cranes Drive Surbiton Surrey KT5 8AJ

Director Name	Frances James
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1997(15 years after company formation)
Appointment Duration	9 months (resigned 10 March 1998)
Role	Librarian
Correspondence Address	Flat 1 13 Cranes Drive Surbiton Surrey KT5 8AJ

Secretary Name	David Francis Garcia
Nationality	British
Status	Resigned
Appointed	10 June 1997(15 years after company formation)
Appointment Duration	1 year, 1 month (resigned 28 July 1998)
Role	Company Director
Correspondence Address	Flat 3 Cranes House 13 Cranes Drive Surbiton Surrey KT5 8AJ

Director Name	Avril Jillian Chamberlain
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1998(15 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 04 July 2002)
Role	Tax Consultant
Correspondence Address	The Old Police House Lower Platts, Ticehurst Wadhurst East Sussex TN5 7BY

Secretary Name	Suzanna Lee Freeborn
Nationality	British
Status	Resigned
Appointed	28 July 1998(16 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 15 May 2001)
Role	Company Director
Correspondence Address	Flat 5 Cranes House 13 Cranes Drive Surbiton Surrey KT5 8AJ

Secretary Name	Daniel Aird
Nationality	British
Status	Resigned
Appointed	15 May 2001(18 years, 11 months after company formation)
Appointment Duration	3 years (resigned 20 May 2004)
Role	Company Director
Correspondence Address	Flat 4 13 Cranes Drive Surbiton Surrey KT5 8AJ

Director Name	Esme Louise Fryer
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2002(20 years after company formation)
Appointment Duration	4 years, 6 months (resigned 08 January 2007)
Role	Programmer
Correspondence Address	Flat 2 13 Cranes Drive Surbiton Surrey KT5 8AJ

Director Name	Anja Dufhues
Date of Birth	May 1971 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	04 July 2002(20 years after company formation)
Appointment Duration	4 years, 7 months (resigned 02 February 2007)
Role	Nursery Teacher
Correspondence Address	Flat 3 13 Cranes Drive Surbiton Surrey KT5 8AJ

Secretary Name	Malcolm Donovan Johnson
Nationality	British
Status	Resigned
Appointed	20 May 2004(21 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 2007)
Role	Solicitor
Correspondence Address	Suite 5 Claremont House Claremont Road Surbiton Surrey KT6 4QU

Director Name	Miss Catherine Mooney
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2007(24 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 26 July 2010)
Role	Retail Manager
Country of Residence	England
Correspondence Address	Cranes House Flat 3, 13 Cranes Drive Surbiton Surrey KT5 8AJ

Director Name	Miss Deborah Jane Taylor
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2007(24 years, 10 months after company formation)
Appointment Duration	10 years, 4 months (resigned 31 August 2017)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	Suite A 6 Honduras Street London EC1Y 0TH

Secretary Name	Sneller Property Consultants Limited (Corporation)
Status	Resigned
Appointed	13 May 2004(21 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 20 October 2004)
Correspondence Address	74 Broad Street Teddington Middlesex TW11 8QX

Location

Registered Address	Suite A 6 Honduras Street London EC1Y 0TH
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,000
Cash	£853

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	14 February 2024 (2 months, 1 week ago)
Next Return Due	28 February 2025 (10 months, 1 week from now)

Filing History

23 June 2023	Micro company accounts made up to 31 March 2023 (3 pages)
20 February 2023	Confirmation statement made on 14 February 2023 with updates (5 pages)
10 May 2022	Micro company accounts made up to 31 March 2022 (3 pages)
28 February 2022	Confirmation statement made on 14 February 2022 with no updates (3 pages)
27 October 2021	Micro company accounts made up to 31 March 2021 (3 pages)
15 February 2021	Confirmation statement made on 14 February 2021 with no updates (3 pages)
1 June 2020	Micro company accounts made up to 31 March 2020 (3 pages)
17 February 2020	Confirmation statement made on 14 February 2020 with no updates (3 pages)
19 August 2019	Micro company accounts made up to 31 March 2019 (2 pages)
28 February 2019	Confirmation statement made on 14 February 2019 with no updates (3 pages)
28 November 2018	Micro company accounts made up to 31 March 2018 (2 pages)
19 February 2018	Confirmation statement made on 14 February 2018 with updates (5 pages)
3 October 2017	Micro company accounts made up to 31 March 2017 (2 pages)
3 October 2017	Micro company accounts made up to 31 March 2017 (2 pages)
1 September 2017	Termination of appointment of Deborah Jane Taylor as a director on 31 August 2017 (1 page)
1 September 2017	Termination of appointment of Deborah Jane Taylor as a director on 31 August 2017 (1 page)
15 February 2017	Confirmation statement made on 14 February 2017 with updates (6 pages)
15 February 2017	Confirmation statement made on 14 February 2017 with updates (6 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
22 June 2016	Appointment of Mark Brennan as a director on 21 June 2016 (2 pages)
22 June 2016	Appointment of Mark Brennan as a director on 21 June 2016 (2 pages)
22 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 1,000 (5 pages)
22 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 1,000 (5 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
6 May 2015	Secretary's details changed for London Registrars P.L.C. on 1 April 2015 (1 page)
6 May 2015	Secretary's details changed for London Registrars P.L.C. on 1 April 2015 (1 page)
6 May 2015	Secretary's details changed for London Registrars P.L.C. on 1 April 2015 (1 page)
2 March 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1,000 (5 pages)
2 March 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1,000 (5 pages)
11 February 2015	Director's details changed for Miss Deborah Jane Taylor on 1 September 2014 (2 pages)
11 February 2015	Director's details changed for Miss Deborah Jane Taylor on 1 September 2014 (2 pages)
11 February 2015	Director's details changed for Ms Sheila Marcella Haxton on 1 September 2014 (2 pages)
11 February 2015	Director's details changed for Ms Sheila Marcella Haxton on 1 September 2014 (2 pages)
11 February 2015	Director's details changed for Miss Deborah Jane Taylor on 1 September 2014 (2 pages)
11 February 2015	Director's details changed for Ms Sheila Marcella Haxton on 1 September 2014 (2 pages)
3 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
3 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
7 March 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 1,000 (6 pages)
7 March 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 1,000 (6 pages)
30 October 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
30 October 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
22 May 2013	Registered office address changed from 4Th Floor Haines House 21 John Street London WC1N 2BP on 22 May 2013 (1 page)
22 May 2013	Registered office address changed from 4Th Floor Haines House 21 John Street London WC1N 2BP on 22 May 2013 (1 page)
11 March 2013	Director's details changed for Miss Deborah Jane Taylor on 23 March 2012 (2 pages)
11 March 2013	Annual return made up to 14 February 2013 with a full list of shareholders (6 pages)
11 March 2013	Director's details changed for Miss Deborah Jane Taylor on 23 March 2012 (2 pages)
11 March 2013	Annual return made up to 14 February 2013 with a full list of shareholders (6 pages)
5 March 2013	Secretary's details changed for London Registrars Plc on 1 January 2013 (2 pages)
5 March 2013	Secretary's details changed for London Registrars Plc on 1 January 2013 (2 pages)
5 March 2013	Secretary's details changed for London Registrars Plc on 1 January 2013 (2 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
22 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (6 pages)
22 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (6 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 March 2011	Annual return made up to 14 February 2011 with a full list of shareholders (6 pages)
8 March 2011	Annual return made up to 14 February 2011 with a full list of shareholders (6 pages)
3 March 2011	Director's details changed for Miss Deborah Jane Taylor on 1 October 2010 (2 pages)
3 March 2011	Director's details changed for Miss Deborah Jane Taylor on 1 October 2010 (2 pages)
3 March 2011	Director's details changed for Miss Deborah Jane Taylor on 1 October 2010 (2 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
24 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
24 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
14 October 2010	Termination of appointment of Catherine Mooney as a director (1 page)
14 October 2010	Termination of appointment of Catherine Mooney as a director (1 page)
12 July 2010	Appointment of London Registrars Plc as a secretary (2 pages)
12 July 2010	Registered office address changed from Cranes House, Flat 3 13 Cranes Drive Surbiton Surrey KT5 8AJ on 12 July 2010 (1 page)
12 July 2010	Registered office address changed from Cranes House, Flat 3 13 Cranes Drive Surbiton Surrey KT5 8AJ on 12 July 2010 (1 page)
12 July 2010	Appointment of London Registrars Plc as a secretary (2 pages)
8 March 2010	Director's details changed for Sheila Marcella Haxton on 8 February 2010 (2 pages)
8 March 2010	Annual return made up to 14 February 2010 with a full list of shareholders (6 pages)
8 March 2010	Director's details changed for Sheila Marcella Haxton on 8 February 2010 (2 pages)
8 March 2010	Annual return made up to 14 February 2010 with a full list of shareholders (6 pages)
8 March 2010	Director's details changed for Catherine Mooney on 8 February 2010 (2 pages)
8 March 2010	Director's details changed for Deborah Jane Taylor on 8 February 2010 (2 pages)
8 March 2010	Director's details changed for Deborah Jane Taylor on 8 February 2010 (2 pages)
8 March 2010	Director's details changed for Deborah Jane Taylor on 8 February 2010 (2 pages)
8 March 2010	Director's details changed for Catherine Mooney on 8 February 2010 (2 pages)
8 March 2010	Director's details changed for Sheila Marcella Haxton on 8 February 2010 (2 pages)
8 March 2010	Director's details changed for Catherine Mooney on 8 February 2010 (2 pages)
30 January 2010	Total exemption full accounts made up to 31 March 2009 (5 pages)
30 January 2010	Total exemption full accounts made up to 31 March 2009 (5 pages)
11 March 2009	Return made up to 14/02/09; full list of members (4 pages)
11 March 2009	Return made up to 14/02/09; full list of members (4 pages)
30 January 2009	Total exemption full accounts made up to 31 March 2008 (5 pages)
30 January 2009	Total exemption full accounts made up to 31 March 2008 (5 pages)
19 February 2008	Return made up to 14/02/08; full list of members (4 pages)
19 February 2008	Return made up to 14/02/08; full list of members (4 pages)
19 February 2008	Director's particulars changed (1 page)
19 February 2008	Director's particulars changed (1 page)
19 February 2008	Registered office changed on 19/02/08 from: flat 13 13 cranes drive surbiton surrey KT5 8AJ (1 page)
19 February 2008	Registered office changed on 19/02/08 from: flat 13 13 cranes drive surbiton surrey KT5 8AJ (1 page)
31 January 2008	Total exemption full accounts made up to 31 March 2007 (5 pages)
31 January 2008	Total exemption full accounts made up to 31 March 2007 (5 pages)
10 July 2007	Return made up to 14/02/07; full list of members (8 pages)
10 July 2007	Return made up to 14/02/07; full list of members (8 pages)
11 May 2007	New director appointed (2 pages)
11 May 2007	New director appointed (2 pages)
24 April 2007	Registered office changed on 24/04/07 from: suite 5 claremont house 22-24 claremont road surbiton surrey KT6 4QU (1 page)
24 April 2007	Registered office changed on 24/04/07 from: suite 5 claremont house 22-24 claremont road surbiton surrey KT6 4QU (1 page)
26 March 2007	Secretary resigned (1 page)
26 March 2007	Secretary resigned (1 page)
7 March 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
7 March 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
16 February 2007	Director resigned (1 page)
16 February 2007	Director resigned (1 page)
7 February 2007	New director appointed (2 pages)
7 February 2007	New director appointed (2 pages)
7 February 2007	New director appointed (2 pages)
7 February 2007	New director appointed (2 pages)
27 January 2007	Director resigned (1 page)
27 January 2007	Director resigned (1 page)
24 February 2006	Return made up to 14/02/06; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
24 February 2006	Return made up to 14/02/06; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
9 February 2006	Total exemption full accounts made up to 31 March 2005 (6 pages)
9 February 2006	Total exemption full accounts made up to 31 March 2005 (6 pages)
6 April 2005	Return made up to 14/02/05; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (8 pages)
6 April 2005	Return made up to 14/02/05; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (8 pages)
15 March 2005	New secretary appointed (2 pages)
15 March 2005	New secretary appointed (2 pages)
31 January 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
31 January 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
26 October 2004	Registered office changed on 26/10/04 from: 74 broad street teddington middlesex TW11 8QX (1 page)
26 October 2004	Registered office changed on 26/10/04 from: 74 broad street teddington middlesex TW11 8QX (1 page)
26 October 2004	Secretary resigned (1 page)
26 October 2004	Secretary resigned (1 page)
7 July 2004	Total exemption full accounts made up to 31 March 2003 (6 pages)
7 July 2004	Total exemption full accounts made up to 31 March 2003 (6 pages)
7 June 2004	Return made up to 14/02/04; full list of members (8 pages)
7 June 2004	Return made up to 14/02/04; full list of members (8 pages)
19 May 2004	Registered office changed on 19/05/04 from: flat 4 13 cranes drive surbiton surrey KT5 8AJ (1 page)
19 May 2004	New secretary appointed (2 pages)
19 May 2004	Registered office changed on 19/05/04 from: flat 4 13 cranes drive surbiton surrey KT5 8AJ (1 page)
19 May 2004	New secretary appointed (2 pages)
8 May 2003	Return made up to 14/02/03; full list of members (8 pages)
8 May 2003	Return made up to 14/02/03; full list of members (8 pages)
28 February 2003	Total exemption full accounts made up to 31 March 2002 (6 pages)
28 February 2003	Total exemption full accounts made up to 31 March 2002 (6 pages)
16 July 2002	Director resigned (1 page)
16 July 2002	New director appointed (2 pages)
16 July 2002	New director appointed (2 pages)
16 July 2002	New director appointed (2 pages)
16 July 2002	Director resigned (1 page)
16 July 2002	Registered office changed on 16/07/02 from: the old police house lower platts ticehurst wadhurst east sussex TN5 7BY (1 page)
16 July 2002	New director appointed (2 pages)
16 July 2002	Registered office changed on 16/07/02 from: the old police house lower platts ticehurst wadhurst east sussex TN5 7BY (1 page)
1 March 2002	Return made up to 14/02/02; full list of members (7 pages)
1 March 2002	Return made up to 14/02/02; full list of members (7 pages)
29 January 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
29 January 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
30 May 2001	Secretary resigned (1 page)
30 May 2001	New secretary appointed (2 pages)
30 May 2001	Secretary resigned (1 page)
30 May 2001	New secretary appointed (2 pages)
9 March 2001	Return made up to 14/02/01; full list of members 363(287) ‐ Registered office changed on 09/03/01 363(353) ‐ Location of register of members address changed (7 pages)
9 March 2001	Return made up to 14/02/01; full list of members 363(287) ‐ Registered office changed on 09/03/01 363(353) ‐ Location of register of members address changed (7 pages)
29 January 2001	Full accounts made up to 31 March 2000 (6 pages)
29 January 2001	Full accounts made up to 31 March 2000 (6 pages)
27 March 2000	Director's particulars changed (1 page)
27 March 2000	Director's particulars changed (1 page)
16 March 2000	Return made up to 14/02/00; full list of members (7 pages)
16 March 2000	Return made up to 14/02/00; full list of members (7 pages)
2 February 2000	Full accounts made up to 31 March 1999 (6 pages)
2 February 2000	Full accounts made up to 31 March 1999 (6 pages)
4 May 1999	Full accounts made up to 31 March 1998 (6 pages)
4 May 1999	Full accounts made up to 31 March 1998 (6 pages)
16 March 1999	Return made up to 14/02/99; change of members (6 pages)
16 March 1999	Return made up to 14/02/99; change of members (6 pages)
3 August 1998	New secretary appointed (2 pages)
3 August 1998	Secretary resigned (1 page)
3 August 1998	New secretary appointed (2 pages)
3 August 1998	Secretary resigned (1 page)
19 March 1998	Director resigned (1 page)
19 March 1998	New director appointed (2 pages)
19 March 1998	Director resigned (1 page)
19 March 1998	New director appointed (2 pages)
18 February 1998	Return made up to 14/02/98; full list of members (6 pages)
18 February 1998	Return made up to 14/02/98; full list of members (6 pages)
1 February 1998	Full accounts made up to 31 March 1997 (5 pages)
1 February 1998	Full accounts made up to 31 March 1997 (5 pages)
22 June 1997	New director appointed (2 pages)
22 June 1997	Secretary resigned (1 page)
22 June 1997	Director resigned (1 page)
22 June 1997	Director resigned (1 page)
22 June 1997	New director appointed (2 pages)
22 June 1997	New secretary appointed (2 pages)
22 June 1997	Secretary resigned (1 page)
22 June 1997	New secretary appointed (2 pages)
25 February 1997	Return made up to 14/02/97; full list of members (6 pages)
25 February 1997	Return made up to 14/02/97; full list of members (6 pages)
2 February 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
2 February 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
6 June 1996	Secretary resigned (1 page)
6 June 1996	New secretary appointed (2 pages)
6 June 1996	New secretary appointed (2 pages)
6 June 1996	Secretary resigned (1 page)
15 February 1996	Return made up to 14/02/96; no change of members (4 pages)
15 February 1996	Return made up to 14/02/96; no change of members (4 pages)
19 October 1995	Director resigned;new director appointed (2 pages)
19 October 1995	Director resigned;new director appointed (2 pages)
5 October 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
5 October 1995	Accounts for a small company made up to 31 March 1995 (5 pages)

Prizeholme Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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