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PRESTFIELD ROSETTES LIMITED

Company number 01638620

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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 Sep 2002 AA Total exemption small company accounts made up to 31 December 2001
27 Jul 2002 363s Return made up to 08/06/02; full list of members
31 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
15 Jun 2001 363s Return made up to 08/05/01; full list of members
15 Mar 2001 288b Secretary resigned
15 Mar 2001 288a New secretary appointed
02 Nov 2000 AA Full accounts made up to 31 December 1999
16 Jun 2000 363s Return made up to 08/06/00; full list of members
21 Dec 1999 287 Registered office changed on 21/12/99 from: prestfield house malt street accrington lancs BB5 1DR
20 Jun 1999 363s Return made up to 08/06/99; no change of members
21 Apr 1999 AA Full accounts made up to 31 December 1998
04 Sep 1998 AA Full accounts made up to 31 December 1997
18 Jun 1998 363s Return made up to 08/06/98; no change of members
18 Jun 1998 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
26 Jul 1997 395 Particulars of mortgage/charge
06 Jul 1997 AA Full accounts made up to 31 December 1996
25 Jun 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
25 Jun 1997 88(2)R Ad 24/04/97--------- £ si 14200@1
25 Jun 1997 123 Nc inc already adjusted 24/04/97
16 Jun 1997 363s Return made up to 08/06/97; full list of members
29 Jul 1996 363s Return made up to 08/06/96; no change of members
30 May 1996 AA Full accounts made up to 31 December 1995
07 Aug 1995 AA Accounts for a small company made up to 31 December 1994
07 Aug 1995 363s Return made up to 08/06/95; full list of members
23 Jan 1995 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed