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PRESTON PROPERTY PORTFOLIO LIMITED

Company number 00958711

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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)
24 Jul 2007 288c Secretary's particulars changed;director's particulars changed
08 Feb 2007 AA Total exemption small company accounts made up to 31 December 2006
04 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
10 Oct 2006 225 Accounting reference date shortened from 31/01/06 to 31/12/05
01 Aug 2006 363a Return made up to 20/07/06; full list of members
01 Aug 2006 287 Registered office changed on 01/08/06 from: suites 5 AND6 the printworks hey road ribble valley enterprise park barrow clitheroe BD7 9WD
04 Oct 2005 AA Total exemption small company accounts made up to 31 January 2005
20 Jul 2005 363s Return made up to 20/07/05; full list of members
01 Dec 2004 AA Total exemption small company accounts made up to 31 January 2004
27 Aug 2004 363s Return made up to 27/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
26 Nov 2003 88(2)R Ad 31/08/03--------- £ si 50@1=50 £ ic 11500/11550
26 Nov 2003 123 Nc inc already adjusted 31/08/03
26 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Aug 2003 AA Total exemption small company accounts made up to 31 January 2003
26 Aug 2003 363s Return made up to 27/07/03; full list of members
02 Dec 2002 AA Total exemption small company accounts made up to 31 January 2002
01 Aug 2002 363s Return made up to 27/07/02; full list of members
  • 363(287) ‐ Registered office changed on 01/08/02
19 Jul 2002 403a Declaration of satisfaction of mortgage/charge
19 Jul 2002 403a Declaration of satisfaction of mortgage/charge
19 Jul 2002 403a Declaration of satisfaction of mortgage/charge
26 Jun 2002 CERTNM Company name changed bennett's frozen food (p) limite d\certificate issued on 26/06/02
28 Jan 2002 363s Return made up to 07/08/01; full list of members
  • 363(287) ‐ Registered office changed on 28/01/02
30 Nov 2001 AA Total exemption small company accounts made up to 31 January 2001
05 Nov 2001 AA Accounts for a small company made up to 31 January 2000
09 Oct 2001 288b Director resigned