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PRUDENTIAL DEVELOPMENT MANAGEMENT LIMITED

Company number 01045028

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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)
12 Jul 1988 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987
12 Jul 1988 363 Return made up to 18/05/88; full list of members
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Request DocumentReturn made up to 18/05/88; full list of members
16 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Jun 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
03 Jun 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
25 May 1988 288 New director appointed
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Request DocumentNew director appointed
19 May 1988 CERTNM Company name changed lenworth investments LIMITED\certificate issued on 20/05/88
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Request DocumentCompany name changed lenworth investments LIMITED\certificate issued on 20/05/88
16 May 1988 MEM/ARTS Memorandum and Articles of Association
13 Jul 1987 AA Accounts made up to 31 December 1986
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Request DocumentAccounts made up to 31 December 1986
13 Jul 1987 363 Return made up to 15/05/87; full list of members
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Request DocumentReturn made up to 15/05/87; full list of members
17 Feb 1987 288 Director resigned
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Request DocumentDirector resigned
14 Feb 1987 288 Director's particulars changed
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Request DocumentDirector's particulars changed
22 Jan 1987 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
11 Sep 1986 288 Director's particulars changed
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Request DocumentDirector's particulars changed
12 Aug 1986 363 Return made up to 02/04/86; full list of members
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Request DocumentReturn made up to 02/04/86; full list of members
08 Jul 1986 AA Accounts made up to 31 December 1985
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Request DocumentAccounts made up to 31 December 1985
25 Jun 1986 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Jun 1986 287 Registered office changed on 25/06/86 from: 115 park street W1Y 4AY
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Request DocumentRegistered office changed on 25/06/86 from: 115 park street W1Y 4AY
02 May 1986 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Mar 1972 NEWINC Incorporation