PRESTIGE CARS OF SUNNINGDALE LIMITED
Company number 02119615
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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) |
|---|---|---|---|
| 08 Mar 1994 | AA |
Full accounts made up to 31 May 1993
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|
Request DocumentFull accounts made up to 31 May 1993 |
| 03 Sep 1993 | 288 |
Secretary resigned;new secretary appointed;director resigned
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned |
| 14 May 1993 | 363s |
Return made up to 17/05/93; full list of members
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|
Request DocumentReturn made up to 17/05/93; full list of members |
| 27 Apr 1993 | AA |
Full accounts made up to 31 May 1992
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|
Request DocumentFull accounts made up to 31 May 1992 |
| 10 Aug 1992 | AA |
Full accounts made up to 31 May 1991
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|
Request DocumentFull accounts made up to 31 May 1991 |
| 12 May 1992 | 363s |
Return made up to 17/05/92; no change of members
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|
Request DocumentReturn made up to 17/05/92; no change of members |
| 27 Jul 1991 | 363b |
Return made up to 17/05/91; no change of members
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|
Request DocumentReturn made up to 17/05/91; no change of members |
| 20 Aug 1990 | AA |
Full accounts made up to 31 May 1990
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|
Request DocumentFull accounts made up to 31 May 1990 |
| 31 May 1990 | 363 |
Return made up to 17/05/90; full list of members
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Request DocumentReturn made up to 17/05/90; full list of members |
| 30 Apr 1990 | 287 |
Registered office changed on 30/04/90 from: 4 churchill court 58 station road north harrow middlesex HA2 7SE
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Request DocumentRegistered office changed on 30/04/90 from: 4 churchill court 58 station road north harrow middlesex HA2 7SE |
| 13 Sep 1989 | AA |
Full accounts made up to 31 May 1989
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|
Request DocumentFull accounts made up to 31 May 1989 |
| 13 Sep 1989 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
| 24 Jan 1989 | 363 |
Return made up to 12/10/88; full list of members
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Request DocumentReturn made up to 12/10/88; full list of members |
| 15 Nov 1988 | 287 |
Registered office changed on 15/11/88 from: 8 hale lane mill hill london NW7 3NX
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Request DocumentRegistered office changed on 15/11/88 from: 8 hale lane mill hill london NW7 3NX |
| 05 Oct 1988 | AA |
Full accounts made up to 31 May 1988
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Request DocumentFull accounts made up to 31 May 1988 |
| 14 Aug 1987 | RESOLUTIONS |
Resolutions
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| 28 Jul 1987 | 287 |
Registered office changed on 28/07/87 from: 4 bishops avenue northwood middlesex HA6 3DG
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Request DocumentRegistered office changed on 28/07/87 from: 4 bishops avenue northwood middlesex HA6 3DG |
| 28 Jul 1987 | 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 |
| 18 Jun 1987 | CERTNM |
Company name changed vanmart LIMITED\certificate issued on 19/06/87
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Request DocumentCompany name changed vanmart LIMITED\certificate issued on 19/06/87 |
| 01 Jun 1987 | 224 |
Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05 |
| 03 Apr 1987 | CERTINC |
Certificate of Incorporation
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Request DocumentCertificate of Incorporation |