PRESTAKE LIMITED

Company number 01054848

Date	Type	Description	View / Download
08 Mar 2002	287	Registered office changed on 08/03/02 from: 4 brunel court cornerhall hemel hemstead hertfordshire HP3 9XX	(1 page)
26 Nov 2001	AA	Accounts for a dormant company made up to 31 January 2001	(3 pages)
02 Jul 2001	363s	Return made up to 21/06/01; full list of members	(6 pages)
18 Apr 2001	288a	New director appointed	(2 pages)
13 Apr 2001	288b	Director resigned	(1 page)
13 Apr 2001	288b	Director resigned	(1 page)
30 Oct 2000	288b	Secretary resigned	(1 page)
16 Oct 2000	288a	New secretary appointed	(2 pages)
13 Sep 2000	AA	Accounts for a dormant company made up to 31 January 2000	(4 pages)
07 Jul 2000	363s	Return made up to 21/06/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
14 Feb 2000	288b	Director resigned	(1 page)
16 Jul 1999	AA	Accounts for a dormant company made up to 31 January 1999	(4 pages)
13 Jul 1999	363a	Return made up to 21/06/99; full list of members	(11 pages)
14 Mar 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Mar 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Mar 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Nov 1998	AA	Accounts for a dormant company made up to 31 January 1998	(4 pages)
15 Sep 1998	CERTNM	Company name changed sunthorn LIMITED\certificate issued on 16/09/98	(2 pages)
21 Aug 1998	288a	New director appointed	(2 pages)
11 Aug 1998	288b	Director resigned	(1 page)
13 Jul 1998	288a	New director appointed	(2 pages)
13 Jul 1998	288a	New director appointed	(2 pages)
07 Jul 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Jul 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Jun 1998	363a	Return made up to 21/06/98; full list of members	(7 pages)