- Company Overview for PRESTIGE HOUSES AND BOATS LIMITED (02097842)
- Filing history for PRESTIGE HOUSES AND BOATS LIMITED (02097842)
- People for PRESTIGE HOUSES AND BOATS LIMITED (02097842)
- More for PRESTIGE HOUSES AND BOATS LIMITED (02097842)
| 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) |
|---|---|---|---|
| 31 Aug 2004 | 363s | Return made up to 22/08/04; full list of members | |
| 13 Mar 2004 | AA | Full accounts made up to 31 December 2002 | |
| 13 Mar 2004 | 288b | Secretary resigned | |
| 13 Mar 2004 | 288a | New secretary appointed | |
| 23 Dec 2003 | 123 | Nc inc already adjusted 15/12/03 | |
| 23 Dec 2003 | MISC | Ord res 15/12/03 inc nom cap | |
| 08 Dec 2003 | AA | Full accounts made up to 31 December 2001 | |
| 04 Nov 2003 | 244 | Delivery ext'd 3 mth 31/12/02 | |
| 14 Oct 2003 | 288c | Director's particulars changed | |
| 04 Sep 2003 | 363s | Return made up to 22/08/03; full list of members | |
| 04 Sep 2003 | 363(288) |
Director's particulars changed
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| 25 Oct 2002 | 244 | Delivery ext'd 3 mth 31/12/01 | |
| 13 Sep 2002 | 363s | Return made up to 22/08/02; full list of members | |
| 24 Jul 2002 | RESOLUTIONS |
Resolutions
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| 24 Jul 2002 | 288c | Director's particulars changed | |
| 02 Feb 2002 | AA | Full accounts made up to 31 December 2000 | |
| 31 Oct 2001 | 244 | Delivery ext'd 3 mth 31/12/00 | |
| 07 Sep 2001 | 363s | Return made up to 22/08/01; full list of members | |
| 07 Sep 2001 | 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 |
| 05 Feb 2001 | AA | Full accounts made up to 31 December 1999 | |
| 25 Jan 2001 | 287 | Registered office changed on 25/01/01 from: 4 london wall building blomfield street london EC2M 5UQ | |
| 13 Dec 2000 | 363s | Return made up to 22/08/00; full list of members | |
| 13 Dec 2000 | 363(287) |
Registered office changed on 13/12/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 13/12/00 |
| 13 Dec 2000 | 363(353) |
Location of register of members address 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 DocumentLocation of register of members address changed |
| 02 Nov 2000 | 244 | Delivery ext'd 3 mth 31/12/99 |