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PRESTIGE COURIER SERVICES LIMITED

Company number 01680003

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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)
17 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 7
14 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
05 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
05 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
16 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Jul 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
22 Jul 2010 CH01 Director's details changed for Mr Roger John Bender on 1 October 2009
22 Jul 2010 CH01 Director's details changed for Mr David Anthony Isles on 1 October 2009
22 Jul 2010 TM02 Termination of appointment of Raymond Bender as a secretary
02 Dec 2009 TM01 Termination of appointment of Raymond Bender as a director
18 Jun 2009 363a Return made up to 07/06/09; full list of members
16 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
26 Jun 2008 363a Return made up to 07/06/08; full list of members
26 Jun 2008 288c Director's change of particulars / christopher woolston / 03/03/2008
04 Jun 2008 AA Total exemption small company accounts made up to 31 March 2008
24 Jul 2007 363a Return made up to 07/06/07; full list of members
12 Jun 2007 AA Total exemption small company accounts made up to 31 March 2007
11 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
15 Jun 2006 363a Return made up to 07/06/06; full list of members
15 Jun 2006 288c Director's particulars changed
08 May 2006 88(2)R Ad 16/03/06--------- £ si 10@1=10 £ ic 100/110
03 Apr 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Jul 2005 AA Total exemption small company accounts made up to 31 March 2005
15 Jun 2005 363s Return made up to 07/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004