PRENTIS DONEGAN & PARTNERS (HOLDINGS) LIMITED

Company number 02517321

Date	Type	Description	View / Download
06 Oct 2006	288a	New secretary appointed	(2 pages)
06 Oct 2006	288b	Secretary resigned	(1 page)
06 Oct 2006	288b	Director resigned	(1 page)
06 Oct 2006	288b	Director resigned	(1 page)
02 Oct 2006	287	Registered office changed on 02/10/06 from: 6TH floor 2 minster court mincing lane london EC3R 7PD	(1 page)
04 Sep 2006	363a	Return made up to 02/07/06; full list of members	(2 pages)
13 Jul 2006	AA	Full accounts made up to 31 December 2004	(14 pages)
08 Aug 2005	363a	Return made up to 02/07/05; full list of members	(5 pages)
24 Jul 2005	288b	Secretary resigned	(1 page)
24 Jul 2005	288a	New secretary appointed	(2 pages)
07 Mar 2005	288b	Director resigned	(1 page)
15 Jul 2004	363a	Return made up to 02/07/04; full list of members	(18 pages)
13 Jul 2004	88(2)R	Ad 05/07/04--------- £ si 21462@.01=214 £ ic 225341/225555	(2 pages)
04 May 2004	AA	Group of companies' accounts made up to 31 December 2003	(24 pages)
21 Nov 2003	395	Particulars of mortgage/charge	(7 pages)
09 Sep 2003	288c	Director's particulars changed	(1 page)
17 Jul 2003	363a	Return made up to 02/07/03; full list of members	(20 pages)
15 May 2003	AA	Group of companies' accounts made up to 31 December 2002	(22 pages)
10 May 2003	395	Particulars of mortgage/charge	(7 pages)
14 Jan 2003	288b	Director resigned	(1 page)
07 Jan 2003	169	£ ic 267694/225341 23/12/02 £ sr 423530@.1=42353	(1 page)
07 Jan 2003	128(4)	Notice of assignment of name or new name to shares	(2 pages)
07 Jan 2003	122	Conso s-div 02/01/03	(1 page)
07 Jan 2003	RESOLUTIONS	Resolutions RES13 ‐ Purchase contract appro 23/12/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)