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PRATT & LESLIE JONES LIMITED

Company number 00379444

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jun 1996 288 Secretary resigned;director resigned
02 Jun 1996 288 Director resigned
02 Jun 1996 288 Director resigned
02 Jun 1996 288 New director appointed
02 Jun 1996 288 New secretary appointed
31 May 1996 AA Accounts for a small company made up to 28 December 1995
29 May 1996 403a Declaration of satisfaction of mortgage/charge
05 Jan 1996 403a Declaration of satisfaction of mortgage/charge
08 Aug 1995 363x Return made up to 05/07/95; full list of members
19 Jul 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jul 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jul 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jul 1995 AA Accounts for a small company made up to 29 December 1994
31 Aug 1994 363x Return made up to 05/07/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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29 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
03 Jul 1994 AA Accounts for a small company made up to 30 December 1993
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Request DocumentAccounts for a small company made up to 30 December 1993
25 May 1994 122 Conve 29/04/94
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Request DocumentConve 29/04/94
25 May 1994 RESOLUTIONS Resolutions
  • SRES16 ‐ Special resolution of redemption of redeemable shares
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Request DocumentResolutions
25 May 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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24 Mar 1994 AUD Auditor's resignation
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06 Feb 1994 287 Registered office changed on 06/02/94 from: 329-333 latimer road london W10 6QZ
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Request DocumentRegistered office changed on 06/02/94 from: 329-333 latimer road london W10 6QZ
15 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
19 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
04 Oct 1993 AA Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1992
26 Jul 1993 363s Return made up to 05/07/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/07/93; full list of members