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PRELUDE TRADING LIMITED

Company number 01704903

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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)
23 Oct 2007 363a Return made up to 14/10/07; full list of members
26 Feb 2007 AA Total exemption small company accounts made up to 31 December 2005
04 Jan 2007 403a Declaration of satisfaction of mortgage/charge
04 Jan 2007 403a Declaration of satisfaction of mortgage/charge
04 Jan 2007 403a Declaration of satisfaction of mortgage/charge
07 Nov 2006 363a Return made up to 14/10/06; full list of members
13 Oct 2006 363a Return made up to 14/10/05; full list of members
22 Jun 2006 395 Particulars of mortgage/charge
19 May 2006 395 Particulars of mortgage/charge
17 Jan 2006 AA Total exemption small company accounts made up to 31 December 2004
03 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
18 Apr 2005 287 Registered office changed on 18/04/05 from: 45-46 berners street london W1P 3AD
25 Nov 2004 288a New secretary appointed
17 Nov 2004 363s Return made up to 14/10/04; full list of members
16 Nov 2004 AA
12 Nov 2004 288b Secretary resigned;director resigned
28 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
11 Dec 2003 AA
17 Nov 2003 363a Return made up to 14/10/03; full list of members
01 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
14 Jan 2003 363a Return made up to 14/10/02; full list of members
17 Oct 2002 AA
12 Nov 2001 122 Conve 17/10/01
12 Nov 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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12 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association