PRESTAGE LIMITED

Company number 01020033

Date	Type	Description	View / Download
16 Jul 2010	CH03	Secretary's details changed for Mark Gwilym Carpenter on 14 July 2010	(1 page)
16 Jul 2010	CH01	Director's details changed for Mr Gerard Edward Nieuwenhuys on 14 July 2010	(2 pages)
16 Jul 2010	CH01	Director's details changed for Mark Gwilym Carpenter on 14 July 2010	(2 pages)
13 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(5 pages)
18 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
14 Apr 2009	363a	Return made up to 31/03/09; full list of members	(4 pages)
07 Apr 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
10 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)
23 Apr 2008	363a	Return made up to 31/03/08; full list of members	(4 pages)
05 Nov 2007	AA	Accounts for a dormant company made up to 31 December 2006	(5 pages)
03 May 2007	363s	Return made up to 31/03/07; full list of members	(7 pages)
29 Dec 2006	287	Registered office changed on 29/12/06 from: woodcote house harcourt way meridian business park leicester leicestershire LE19 1WE	(1 page)
22 Sep 2006	288a	New director appointed	(4 pages)
15 Sep 2006	288b	Director resigned	(1 page)
15 Sep 2006	288b	Secretary resigned;director resigned	(1 page)
15 Sep 2006	288a	New director appointed	(6 pages)
15 Sep 2006	287	Registered office changed on 15/09/06 from: school house saint philips court church hill, col, birmingham west midlands B46 3AD	(1 page)
15 Sep 2006	AUD	Auditor's resignation	(1 page)
15 Sep 2006	288a	New secretary appointed;new director appointed	(6 pages)
05 May 2006	363a	Return made up to 31/03/06; full list of members	(5 pages)
04 May 2006	AA	Accounts for a dormant company made up to 31 December 2005	(4 pages)
17 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
19 Oct 2005	CERTNM	Company name changed ryburn newport LIMITED\certificate issued on 19/10/05	(2 pages)
13 Apr 2005	363a	Return made up to 31/03/05; full list of members	(5 pages)
13 Apr 2005	AA	Accounts for a dormant company made up to 31 December 2004	(4 pages)