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PRITCHARD & SONS LIMITED

Company number 00789680

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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 Sep 2009 363a Return made up to 13/08/09; full list of members
02 Sep 2009 288c Secretary's change of particulars / ian gardiner / 09/04/2008
01 Sep 2009 288c Director's change of particulars / edward pritchard / 17/04/2008
01 Sep 2009 288c Director's change of particulars / ian gardiner / 09/04/2008
15 Jun 2009 AA Total exemption small company accounts made up to 31 January 2009
02 Oct 2008 363a Return made up to 13/08/08; full list of members
01 Oct 2008 288c Secretary's change of particulars / ian gardiner / 14/02/2008
01 Oct 2008 288c Director's change of particulars / ian gardiner / 14/02/2008
05 Jun 2008 AA Total exemption small company accounts made up to 31 January 2008
14 May 2008 288a Director appointed mark richard ellis
09 May 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re director's appointment 01/05/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Apr 2008 288a Secretary appointed ian robert gardiner
14 Apr 2008 288b Appointment terminated secretary lee sullivan
14 Apr 2008 288a Director appointed ian robert gardiner
27 Sep 2007 363s Return made up to 13/08/07; full list of members
23 Jul 2007 AA Total exemption small company accounts made up to 31 January 2007
09 Nov 2006 363s Return made up to 13/08/06; full list of members
18 Sep 2006 88(2)R Ad 01/06/06--------- £ si 200@.01=2 £ ic 5860/5862
14 Sep 2006 288a New secretary appointed
14 Sep 2006 288b Secretary resigned
28 Jul 2006 MEM/ARTS Memorandum and Articles of Association
18 Jul 2006 122 S-div 01/06/06
18 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re sub division 01/06/06
18 Jul 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Jun 2006 AA Total exemption small company accounts made up to 31 January 2006