PRESTO STORES (LC) LIMITED

Company number 00197279

Date	Type	Description	View / Download
13 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
04 Dec 2017	CH01	Director's details changed for Mr Trevor John Strain on 27 November 2017	(2 pages)
02 Nov 2017	AA	Accounts for a dormant company made up to 29 January 2017	(2 pages)
03 Aug 2017	CS01	Confirmation statement made on 23 July 2017 with updates	(4 pages)
01 Mar 2017	TM02	Termination of appointment of Mark Rowan Amsden as a secretary on 22 February 2017	(1 page)
01 Mar 2017	AP01	Appointment of Mr Jonathan James Burke as a director on 22 February 2017	(2 pages)
01 Mar 2017	TM01	Termination of appointment of Mark Rowan Amsden as a director on 22 February 2017	(1 page)
01 Mar 2017	AP03	Appointment of Jonathan James Burke as a secretary on 22 February 2017	(2 pages)
04 Nov 2016	AA	Accounts for a dormant company made up to 31 January 2016	(2 pages)
04 Aug 2016	CS01	Confirmation statement made on 23 July 2016 with updates	(6 pages)
28 Nov 2015	AA	Accounts for a dormant company made up to 1 February 2015	(6 pages)
24 Jul 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 2	(4 pages)
27 Jan 2015	MISC	Section 519	(2 pages)
07 Nov 2014	AA	Accounts for a dormant company made up to 2 February 2014	(8 pages)
19 Aug 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 2	(4 pages)
10 Oct 2013	AA	Accounts for a dormant company made up to 3 February 2013	(1 page)
14 Aug 2013	AR01	Annual return made up to 23 July 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 2	(4 pages)
14 Aug 2013	CH01	Director's details changed for Mr Trevor Strain on 10 April 2013	(2 pages)
05 Jul 2013	SH19	Statement of capital on 5 July 2013 GBP 2	(4 pages)
02 Jul 2013	SH20	Statement by directors	(1 page)
02 Jul 2013	CAP-SS	Solvency statement dated 21/06/13	(1 page)
02 Jul 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled & dividend paid 21/06/2013	(2 pages)
21 Feb 2013	AP01	Appointment of Mr Mark Rowan Amsden as a director	(2 pages)
21 Feb 2013	AP03	Appointment of Mr Mark Rowan Amsden as a secretary	(1 page)
24 Jan 2013	AP01	Appointment of Mr Trevor Strain as a director	(2 pages)