PRS 1 Limited

Company Name	PRS 1 Limited
Company Status	Active
Company Number	03565652
Category	Private Limited Company
Incorporation Date	18 May 1998(25 years, 11 months ago)
Previous Name	Oxenhill Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Daniel Jonathan Wynne
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 March 2017(18 years, 10 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Wilmington Trust Sp Services (London) Limited 1 King's Arms Yard London EC2R 7AF

Director Name	Mr Christopher John Duffy
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	30 September 2019(21 years, 4 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor 1 King's Arms Yard London EC2R 7AF

Director Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Current
Appointed	06 July 1998(1 month, 2 weeks after company formation)
Appointment Duration	25 years, 9 months
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Secretary Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Current
Appointed	06 February 2009(10 years, 8 months after company formation)
Appointment Duration	15 years, 2 months
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1998(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1998(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Philip Edward Hopes
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1998(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 12 December 2003)
Role	Chief Financial Officer
Correspondence Address	Ellensdaw Polecat Lane Copsale West Sussex RH13 6QR

Director Name	Lawrence De Villamil Wragg
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1998(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 20 October 2000)
Role	Corporate Adviser
Country of Residence	United Kingdom
Correspondence Address	Clifton House High Street Fowlmere Royston Hertfordshire SG8 7ST

Director Name	Mr Robin Gregory Baker
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1998(1 month, 2 weeks after company formation)
Appointment Duration	9 years, 7 months (resigned 28 February 2008)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Doddinghurst Road Brentwood Essex CM15 9EH

Secretary Name	Philip Edward Hopes
Nationality	British
Status	Resigned
Appointed	06 July 1998(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 12 December 2003)
Role	Chief Financial Officer
Correspondence Address	Ellensdaw Polecat Lane Copsale West Sussex RH13 6QR

Director Name	George McLennan Fraser
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 December 2003(5 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 November 2005)
Role	Executive Director
Correspondence Address	57 Chipstead Street London SW6 3SR

Director Name	Amany Attia
Date of Birth	October 1961 (Born 62 years ago)
Nationality	French American
Status	Resigned
Appointed	12 December 2003(5 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 November 2005)
Role	Managing Director
Correspondence Address	The Old House 101 Brook Green London W6 7BD

Director Name	Mr Mark Howard Filer
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2005(7 years, 5 months after company formation)
Appointment Duration	11 years, 4 months (resigned 28 March 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Director Name	Jean-Christophe Schroeder
Date of Birth	September 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	28 February 2008(9 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 15 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 King's Arms Yard London EC2R 7AF

Director Name	Daniel Russell Fisher
Date of Birth	February 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	15 May 2012(14 years after company formation)
Appointment Duration	2 years, 2 months (resigned 31 July 2014)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Director Name	Mrs Mignon Clarke-Whelan
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2014(16 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 October 2018)
Role	Head Of Corporate Management
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 King's Arms Yard London EC2R 7AF

Director Name	Mr Robert Sutton
Date of Birth	February 1978 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2018(20 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 19 March 2019)
Role	Financial Services
Country of Residence	United Kingdom
Correspondence Address	C/O Wilmington Trust Sp Services (London) Limited 1 King's Arms Yard London EC2R 7AF

Director Name	Ms Eileen Marie Hughes
Date of Birth	January 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	19 March 2019(20 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Wilmington Trust Sp Services (London) Limited 1 King's Arms Yard London EC2R 7AF

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 May 1998(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 December 2003(5 years, 6 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 06 October 2004)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Secretary Name	Clifford Chance Secretaries (CCA) Limited (Corporation)
Status	Resigned
Appointed	06 October 2004(6 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 06 February 2009)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	Third Floor 1 King's Arms Yard London EC2R 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2013
Net Worth	£72,516
Cash	£72,516

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	18 May 2023 (11 months, 1 week ago)
Next Return Due	1 June 2024 (1 month, 1 week from now)

Filing History

23 August 2023	Total exemption full accounts made up to 30 November 2022 (13 pages)
18 May 2023	Confirmation statement made on 18 May 2023 with no updates (3 pages)
18 August 2022	Total exemption full accounts made up to 30 November 2021 (12 pages)
18 May 2022	Confirmation statement made on 18 May 2022 with no updates (3 pages)
5 September 2021	Total exemption full accounts made up to 30 November 2020 (13 pages)
18 May 2021	Confirmation statement made on 18 May 2021 with no updates (3 pages)
25 August 2020	Total exemption full accounts made up to 30 November 2019 (13 pages)
18 May 2020	Confirmation statement made on 18 May 2020 with no updates (3 pages)
1 October 2019	Appointment of Mr Christopher John Duffy as a director on 30 September 2019 (2 pages)
1 October 2019	Termination of appointment of Eileen Marie Hughes as a director on 30 September 2019 (1 page)
19 August 2019	Total exemption full accounts made up to 30 November 2018 (12 pages)
20 May 2019	Confirmation statement made on 18 May 2019 with updates (4 pages)
4 April 2019	Appointment of Ms Eileen Marie Hughes as a director on 19 March 2019 (2 pages)
27 March 2019	Termination of appointment of Robert Sutton as a director on 19 March 2019 (1 page)
5 October 2018	Appointment of Mr Robert Sutton as a director on 1 October 2018 (2 pages)
4 October 2018	Termination of appointment of Mignon Clarke-Whelan as a director on 1 October 2018 (1 page)
22 August 2018	Total exemption full accounts made up to 30 November 2017 (12 pages)
22 May 2018	Confirmation statement made on 18 May 2018 with updates (4 pages)
7 December 2017	Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017 (2 pages)
7 December 2017	Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017 (2 pages)
25 August 2017	Total exemption full accounts made up to 30 November 2016 (12 pages)
25 August 2017	Total exemption full accounts made up to 30 November 2016 (12 pages)
4 June 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
4 June 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
19 April 2017	Termination of appointment of Mark Howard Filer as a director on 28 March 2017 (2 pages)
19 April 2017	Appointment of Mr Daniel Jonathan Wynne as a director on 28 March 2017 (3 pages)
19 April 2017	Termination of appointment of Mark Howard Filer as a director on 28 March 2017 (2 pages)
19 April 2017	Appointment of Mr Daniel Jonathan Wynne as a director on 28 March 2017 (3 pages)
3 November 2016	Director's details changed for Mrs Mignon Clarke on 6 October 2016 (3 pages)
3 November 2016	Director's details changed for Mrs Mignon Clarke on 6 October 2016 (3 pages)
10 August 2016	Total exemption full accounts made up to 30 November 2015 (12 pages)
10 August 2016	Total exemption full accounts made up to 30 November 2015 (12 pages)
19 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 12,501 (6 pages)
19 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 12,501 (6 pages)
14 July 2015	Total exemption full accounts made up to 30 November 2014 (12 pages)
14 July 2015	Total exemption full accounts made up to 30 November 2014 (12 pages)
5 June 2015	Appointment of Miss Mignon Clarke as a director on 31 July 2014 (3 pages)
5 June 2015	Appointment of Miss Mignon Clarke as a director on 31 July 2014 (3 pages)
21 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 12,501 (6 pages)
21 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 12,501 (6 pages)
12 August 2014	Termination of appointment of Daniel Russell Fisher as a director on 31 July 2014 (2 pages)
12 August 2014	Termination of appointment of Daniel Russell Fisher as a director on 31 July 2014 (2 pages)
11 June 2014	Total exemption full accounts made up to 30 November 2013 (12 pages)
11 June 2014	Total exemption full accounts made up to 30 November 2013 (12 pages)
21 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 12,501 (6 pages)
21 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 12,501 (6 pages)
21 August 2013	Total exemption full accounts made up to 30 November 2012 (13 pages)
21 August 2013	Total exemption full accounts made up to 30 November 2012 (13 pages)
24 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (6 pages)
24 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (6 pages)
24 August 2012	Total exemption full accounts made up to 30 November 2011 (14 pages)
24 August 2012	Total exemption full accounts made up to 30 November 2011 (14 pages)
30 May 2012	Termination of appointment of Jean-Christophe Schroeder as a director (2 pages)
30 May 2012	Termination of appointment of Jean-Christophe Schroeder as a director (2 pages)
30 May 2012	Appointment of Daniel Russell Fisher as a director (3 pages)
30 May 2012	Appointment of Daniel Russell Fisher as a director (3 pages)
30 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (6 pages)
30 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (6 pages)
21 December 2011	Director's details changed for Jean-Christophe Schroeder on 14 December 2011 (3 pages)
21 December 2011	Director's details changed for Jean-Christophe Schroeder on 14 December 2011 (3 pages)
20 December 2011	Director's details changed for Mr Mark Howard Filer on 14 December 2011 (3 pages)
20 December 2011	Director's details changed for Mr Mark Howard Filer on 14 December 2011 (3 pages)
25 July 2011	Total exemption full accounts made up to 30 November 2010 (15 pages)
25 July 2011	Total exemption full accounts made up to 30 November 2010 (15 pages)
7 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (6 pages)
7 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (6 pages)
2 June 2011	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 2 June 2011 (2 pages)
2 June 2011	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 2 June 2011 (2 pages)
2 June 2011	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 2 June 2011 (2 pages)
1 June 2011	Secretary's details changed for Wilmington Trust Sp Services(London) Limited on 31 May 2011 (3 pages)
1 June 2011	Secretary's details changed for Wilmington Trust Sp Services(London) Limited on 31 May 2011 (3 pages)
1 June 2011	Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
1 June 2011	Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
3 October 2010	Group of companies' accounts made up to 30 November 2009 (17 pages)
3 October 2010	Group of companies' accounts made up to 30 November 2009 (17 pages)
27 May 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
27 May 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
1 October 2009	Full accounts made up to 30 November 2008 (14 pages)
1 October 2009	Full accounts made up to 30 November 2008 (14 pages)
2 July 2009	Full accounts made up to 30 November 2007 (13 pages)
2 July 2009	Full accounts made up to 30 November 2007 (13 pages)
21 May 2009	Return made up to 18/05/09; full list of members (4 pages)
21 May 2009	Return made up to 18/05/09; full list of members (4 pages)
11 March 2009	Location of register of members (1 page)
11 March 2009	Location of register of members (1 page)
23 February 2009	Secretary appointed wilmington trust sp services(london) LIMITED (2 pages)
23 February 2009	Secretary appointed wilmington trust sp services(london) LIMITED (2 pages)
20 February 2009	Registered office changed on 20/02/2009 from 6 broadgate london EC2M 2QS (1 page)
20 February 2009	Registered office changed on 20/02/2009 from 6 broadgate london EC2M 2QS (1 page)
6 February 2009	Appointment terminated secretary clifford chance secretaries (cca) LIMITED (1 page)
6 February 2009	Appointment terminated secretary clifford chance secretaries (cca) LIMITED (1 page)
2 June 2008	Director's change of particulars / wilmington trust sp services (london) LIMITED / 18/05/2008 (1 page)
2 June 2008	Director's change of particulars / wilmington trust sp services (london) LIMITED / 18/05/2008 (1 page)
2 June 2008	Return made up to 18/05/08; full list of members (4 pages)
2 June 2008	Return made up to 18/05/08; full list of members (4 pages)
12 May 2008	Director's change of particulars / wilmington trust sp services (london) LIMITED / 07/05/2008 (1 page)
12 May 2008	Director's change of particulars / wilmington trust sp services (london) LIMITED / 07/05/2008 (1 page)
12 March 2008	Director appointed jean-christophe schroeder (3 pages)
12 March 2008	Director appointed jean-christophe schroeder (3 pages)
10 March 2008	Appointment terminated director robin baker (1 page)
10 March 2008	Appointment terminated director robin baker (1 page)
12 February 2008	Full accounts made up to 30 November 2006 (13 pages)
12 February 2008	Full accounts made up to 30 November 2006 (13 pages)
25 May 2007	Return made up to 18/05/07; full list of members (2 pages)
25 May 2007	Return made up to 18/05/07; full list of members (2 pages)
24 May 2007	Director's particulars changed (1 page)
24 May 2007	Director's particulars changed (1 page)
10 April 2007	Registered office changed on 10/04/07 from: oakfield house 35 perrymount road haywards heath west sussex RH16 3BX (1 page)
10 April 2007	Registered office changed on 10/04/07 from: oakfield house 35 perrymount road haywards heath west sussex RH16 3BX (1 page)
9 November 2006	Director's particulars changed (1 page)
9 November 2006	Director's particulars changed (1 page)
17 October 2006	Group of companies' accounts made up to 30 November 2005 (24 pages)
17 October 2006	Group of companies' accounts made up to 30 November 2005 (24 pages)
21 July 2006	Director's particulars changed (1 page)
21 July 2006	Director's particulars changed (1 page)
23 May 2006	Return made up to 18/05/06; full list of members (2 pages)
23 May 2006	Return made up to 18/05/06; full list of members (2 pages)
6 March 2006	Group of companies' accounts made up to 30 November 2004 (28 pages)
6 March 2006	Group of companies' accounts made up to 30 November 2004 (28 pages)
28 December 2005	Director's particulars changed (1 page)
28 December 2005	Director's particulars changed (1 page)
6 December 2005	New director appointed (5 pages)
6 December 2005	New director appointed (5 pages)
1 December 2005	Director resigned (1 page)
1 December 2005	Director resigned (1 page)
1 December 2005	Director resigned (1 page)
1 December 2005	Director resigned (1 page)
14 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
14 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
16 August 2005	Group of companies' accounts made up to 31 December 2003 (23 pages)
16 August 2005	Group of companies' accounts made up to 31 December 2003 (23 pages)
4 August 2005	Delivery ext'd 3 mth 30/11/04 (2 pages)
4 August 2005	Delivery ext'd 3 mth 30/11/04 (2 pages)
2 June 2005	Return made up to 18/05/05; full list of members (3 pages)
2 June 2005	Return made up to 18/05/05; full list of members (3 pages)
26 April 2005	Accounting reference date shortened from 31/12/04 to 30/11/04 (1 page)
26 April 2005	Accounting reference date shortened from 31/12/04 to 30/11/04 (1 page)
19 November 2004	Director's particulars changed (1 page)
19 November 2004	Director's particulars changed (1 page)
9 November 2004	Amending 244 no changes to previ (1 page)
9 November 2004	Amending 244 no changes to previ (1 page)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
12 October 2004	New secretary appointed (2 pages)
12 October 2004	Secretary resigned (1 page)
12 October 2004	Secretary resigned (1 page)
12 October 2004	New secretary appointed (2 pages)
24 August 2004	Location of register of members (1 page)
24 August 2004	Location of register of members (1 page)
6 July 2004	Return made up to 18/05/04; full list of members (6 pages)
6 July 2004	Return made up to 18/05/04; full list of members (6 pages)
16 June 2004	Ad 20/08/02--------- Â£ si 12500@1 (2 pages)
16 June 2004	Ad 20/08/02--------- Â£ si 12500@1 (2 pages)
1 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 June 2004	Nc inc already adjusted 24/05/04 (1 page)
1 June 2004	Nc inc already adjusted 24/05/04 (1 page)
19 January 2004	Registered office changed on 19/01/04 from: 25 bank street london E14 5LE (1 page)
19 January 2004	Registered office changed on 19/01/04 from: 25 bank street london E14 5LE (1 page)
7 January 2004	Director's particulars changed (1 page)
7 January 2004	Director's particulars changed (1 page)
23 December 2003	Registered office changed on 23/12/03 from: oakfield house 35 perrymount road haywards heath west sussex RH16 3BX (1 page)
23 December 2003	Registered office changed on 23/12/03 from: oakfield house 35 perrymount road haywards heath west sussex RH16 3BX (1 page)
23 December 2003	Secretary resigned;director resigned (1 page)
23 December 2003	New director appointed (2 pages)
23 December 2003	New secretary appointed (1 page)
23 December 2003	Secretary resigned;director resigned (1 page)
23 December 2003	New director appointed (2 pages)
23 December 2003	New secretary appointed (1 page)
23 December 2003	New director appointed (2 pages)
23 December 2003	New director appointed (2 pages)
4 August 2003	Full accounts made up to 31 December 2002 (13 pages)
4 August 2003	Full accounts made up to 31 December 2002 (13 pages)
2 June 2003	Return made up to 18/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 June 2003	Return made up to 18/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 July 2002	Full accounts made up to 31 December 2001 (13 pages)
10 July 2002	Full accounts made up to 31 December 2001 (13 pages)
5 June 2002	Return made up to 18/05/02; full list of members (7 pages)
5 June 2002	Return made up to 18/05/02; full list of members (7 pages)
31 July 2001	Full accounts made up to 31 December 2000 (11 pages)
31 July 2001	Full accounts made up to 31 December 2000 (11 pages)
7 June 2001	Return made up to 18/05/01; full list of members (7 pages)
7 June 2001	Return made up to 18/05/01; full list of members (7 pages)
31 October 2000	Director resigned (1 page)
31 October 2000	Director resigned (1 page)
13 July 2000	Full accounts made up to 31 December 1999 (11 pages)
13 July 2000	Full accounts made up to 31 December 1999 (11 pages)
24 May 2000	Return made up to 18/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 May 2000	Return made up to 18/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 August 1999	Full accounts made up to 31 December 1998 (10 pages)
6 August 1999	Full accounts made up to 31 December 1998 (10 pages)
25 May 1999	Return made up to 18/05/99; full list of members (22 pages)
25 May 1999	Return made up to 18/05/99; full list of members (22 pages)
16 July 1998	Secretary resigned (1 page)
16 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
16 July 1998	New director appointed (3 pages)
16 July 1998	New director appointed (6 pages)
16 July 1998	Director resigned (1 page)
16 July 1998	New director appointed (5 pages)
16 July 1998	Director resigned (1 page)
16 July 1998	Memorandum and Articles of Association (16 pages)
16 July 1998	Memorandum and Articles of Association (16 pages)
16 July 1998	New director appointed (6 pages)
16 July 1998	Registered office changed on 16/07/98 from: 200 aldersgate street london EC1A 4JJ (1 page)
16 July 1998	Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page)
16 July 1998	Director resigned (1 page)
16 July 1998	Secretary resigned (1 page)
16 July 1998	Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page)
16 July 1998	New director appointed (5 pages)
16 July 1998	Director resigned (1 page)
16 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
16 July 1998	Registered office changed on 16/07/98 from: 200 aldersgate street london EC1A 4JJ (1 page)
16 July 1998	New secretary appointed;new director appointed (2 pages)
16 July 1998	New director appointed (3 pages)
16 July 1998	New secretary appointed;new director appointed (2 pages)
6 July 1998	Company name changed oxenhill LIMITED\certificate issued on 06/07/98 (2 pages)
6 July 1998	Company name changed oxenhill LIMITED\certificate issued on 06/07/98 (2 pages)
18 May 1998	Incorporation (24 pages)
18 May 1998	Incorporation (24 pages)

PRS 1 Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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