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PRATT'S INSURANCE OFFICE

Company number 00621338

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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)
29 Apr 2008 363s Return made up to 20/03/08; no change of members
16 Apr 2008 288a Director appointed bgl group LIMITED
23 Nov 2007 AA Accounts for a dormant company made up to 30 June 2007
23 Apr 2007 363s Return made up to 20/03/07; full list of members
  • 363(353) ‐ Location of register of members address changed
11 Apr 2007 AA Accounts for a dormant company made up to 30 June 2006
23 Mar 2006 363s Return made up to 20/03/06; full list of members
22 Dec 2005 AA Accounts for a dormant company made up to 30 June 2005
23 Mar 2005 363s Return made up to 20/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
25 Jan 2005 AA Accounts for a dormant company made up to 30 June 2004
08 Oct 2004 287 Registered office changed on 08/10/04 from: budget house bretton way bretton peterborough PG3 8BG
30 Mar 2004 363s Return made up to 20/03/04; full list of members
17 Nov 2003 AA Accounts for a dormant company made up to 30 June 2003
08 Apr 2003 363s Return made up to 20/03/03; full list of members
11 Feb 2003 288b Director resigned
30 Dec 2002 AA Accounts for a dormant company made up to 30 June 2002
17 Dec 2002 225 Accounting reference date shortened from 31/12/02 to 30/06/02
29 Sep 2002 AA Full accounts made up to 31 December 2001
10 Apr 2002 363s Return made up to 20/03/02; full list of members
  • 363(353) ‐ Location of register of members address changed
29 Nov 2001 MEM/ARTS Memorandum and Articles of Association
02 Nov 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
02 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2001 395 Particulars of mortgage/charge
27 Oct 2001 288b Director resigned
27 Oct 2001 288b Secretary resigned
27 Oct 2001 287 Registered office changed on 27/10/01 from: dial direct house 165 corporation street coventry CV1 1GY