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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)
17 Nov 2005 363s Return made up to 13/08/05; full list of members
14 Jul 2005 AA Total exemption small company accounts made up to 31 January 2005
08 Sep 2004 363s Return made up to 13/08/04; full list of members
08 Sep 2004 AA Total exemption small company accounts made up to 31 January 2004
27 Oct 2003 AA Total exemption small company accounts made up to 31 January 2003
26 Sep 2003 363s Return made up to 13/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
27 Aug 2003 MEM/ARTS Memorandum and Articles of Association
29 Jul 2003 128(4) Notice of assignment of name or new name to shares
29 Jul 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jul 2003 122 S-div 18/07/03
29 Jul 2003 88(2)R Ad 18/07/03--------- £ si 1000@.01=10 £ ic 5850/5860
25 Oct 2002 AA Total exemption small company accounts made up to 31 January 2002
25 Oct 2002 363s Return made up to 13/08/02; full list of members
17 Dec 2001 AAMD Amended accounts made up to 31 January 2001
31 Oct 2001 AA Total exemption small company accounts made up to 31 January 2001
15 Oct 2001 363s Return made up to 13/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Nov 2000 AA Accounts for a small company made up to 31 January 2000
12 Sep 2000 363s Return made up to 13/08/00; full list of members
21 Nov 1999 AA Accounts for a small company made up to 31 January 1999
05 Oct 1999 363s Return made up to 13/08/99; no change of members
13 Aug 1998 363s Return made up to 13/08/98; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 13/08/98
06 Jul 1998 AA Full accounts made up to 31 January 1998
18 Aug 1997 363s Return made up to 13/08/97; full list of members