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PRANDICE LIMITED

Company number 02404078

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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)
22 May 1995 AA Accounts for a small company made up to 31 March 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Dec 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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20 Dec 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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24 Oct 1994 353 Location of register of members
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14 Sep 1994 363s Return made up to 13/07/94; full list of members
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Request DocumentReturn made up to 13/07/94; full list of members
14 Sep 1994 288 New director appointed
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14 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
14 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
14 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
15 Aug 1994 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
02 Aug 1994 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
10 Jun 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
10 Jun 1994 363s Return made up to 13/07/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 13/07/93; no change of members
01 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
01 Jun 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jun 1994 287 Registered office changed on 01/06/94 from: clapshaws,ensign house admirals way waterside,south quay london E14 9RS
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Request DocumentRegistered office changed on 01/06/94 from: clapshaws,ensign house admirals way waterside,south quay london E14 9RS
08 Feb 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
01 Nov 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Nov 1992 363a Return made up to 30/06/92; no change of members
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Request DocumentReturn made up to 30/06/92; no change of members
08 Jul 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
04 Oct 1991 363b Return made up to 13/07/91; full list of members
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Request DocumentReturn made up to 13/07/91; full list of members
06 Aug 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
04 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 May 1991 363 Return made up to 13/07/90; full list of members
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Request DocumentReturn made up to 13/07/90; full list of members