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PRENTIS DONEGAN & PARTNERS LIMITED

Company number 00491445

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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)
07 Jun 2004 288b Director resigned
04 May 2004 AA Full accounts made up to 31 December 2003
09 Sep 2003 288c Director's particulars changed
09 Sep 2003 363a Return made up to 31/08/03; full list of members
17 Jul 2003 288c Director's particulars changed
15 May 2003 AA Full accounts made up to 31 December 2002
09 Apr 2003 288a New director appointed
08 Apr 2003 288b Director resigned
08 Apr 2003 288a New director appointed
18 Feb 2003 288a New director appointed
07 Jan 2003 88(2)R Ad 23/12/02--------- £ si 500000@1=500000 £ ic 1000000/1500000
07 Jan 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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Request DocumentResolutions
07 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Dec 2002 395 Particulars of mortgage/charge
06 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Com declares a divident 29/11/02
01 Nov 2002 288b Director resigned
24 Sep 2002 403a Declaration of satisfaction of mortgage/charge
24 Sep 2002 403a Declaration of satisfaction of mortgage/charge
24 Sep 2002 403a Declaration of satisfaction of mortgage/charge
20 Sep 2002 363a Return made up to 31/08/02; full list of members
08 Sep 2002 287 Registered office changed on 08/09/02 from: no 6 alie street london E1 8DD
17 Jul 2002 288a New director appointed
25 Mar 2002 AA Full accounts made up to 31 December 2001
25 Mar 2002 288a New director appointed
08 Oct 2001 288b Director resigned