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THE OLD PREBENDAL HOUSE LIMITED

Company number 01996019

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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)
09 Jun 1994 363s Return made up to 31/05/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/05/94; no change of members
02 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
09 Jun 1993 363s Return made up to 31/05/93; full list of members
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Request DocumentReturn made up to 31/05/93; full list of members
09 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
09 Jun 1992 363s Return made up to 31/05/92; no change of members
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Request DocumentReturn made up to 31/05/92; no change of members
03 Mar 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Dec 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
12 Jun 1991 363b Return made up to 31/05/91; no change of members
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Request DocumentReturn made up to 31/05/91; no change of members
24 Jan 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Dec 1990 288 Director resigned
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Request DocumentDirector resigned
10 Sep 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
10 Sep 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
13 Aug 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Jul 1990 363 Return made up to 04/06/90; full list of members
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Request DocumentReturn made up to 04/06/90; full list of members
22 Jan 1990 225(2) Accounting reference date extended from 28/07 to 31/12
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Request DocumentAccounting reference date extended from 28/07 to 31/12
29 Nov 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
29 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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29 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
08 May 1989 CERTNM Company name changed paganmead LIMITED\certificate issued on 08/05/89
04 Apr 1989 AA Full accounts made up to 2 August 1988
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Request DocumentFull accounts made up to 2 August 1988
04 Apr 1989 363 Return made up to 16/03/89; full list of members
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Request DocumentReturn made up to 16/03/89; full list of members
20 Feb 1989 287 Registered office changed on 20/02/89 from: 14 north audley street, london, W1Y 1WE
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Request DocumentRegistered office changed on 20/02/89 from: 14 north audley street, london, W1Y 1WE
06 Jan 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
10 May 1988 363 Return made up to 26/04/88; full list of members
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Request DocumentReturn made up to 26/04/88; full list of members
05 May 1988 AA Full accounts made up to 28 July 1987
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Request DocumentFull accounts made up to 28 July 1987