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PRUDELL LIMITED

Company number 02012093

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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)
12 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2007 363a Return made up to 31/12/06; full list of members
27 Nov 2006 288b Director resigned
25 Sep 2006 AA Full accounts made up to 31 December 2005
09 May 2006 395 Particulars of mortgage/charge
22 Dec 2005 363a Return made up to 31/12/05; full list of members
24 Mar 2005 AA Full accounts made up to 31 December 2004
13 Jan 2005 363a Return made up to 31/12/04; full list of members
13 Apr 2004 AA Full accounts made up to 31 December 2003
15 Jan 2004 363a Return made up to 31/12/03; full list of members
07 Nov 2003 288a New director appointed
10 Mar 2003 AA Full accounts made up to 31 December 2002
17 Feb 2003 363a Return made up to 31/12/02; full list of members
17 Feb 2003 190 Location of debenture register
17 Feb 2003 353 Location of register of members
21 May 2002 AA Full accounts made up to 31 December 2001
11 May 2002 395 Particulars of mortgage/charge
01 Feb 2002 363a Return made up to 31/12/01; full list of members
23 May 2001 288c Director's particulars changed
14 Apr 2001 AA Full accounts made up to 31 December 2000
18 Jan 2001 363a Return made up to 31/12/00; full list of members
02 May 2000 AA Full accounts made up to 31 December 1999
27 Jan 2000 363a Return made up to 31/12/99; full list of members
30 Dec 1999 288c Secretary's particulars changed
01 Apr 1999 AA Full accounts made up to 31 December 1998