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PRENTIS DONEGAN & PARTNERS (HOLDINGS) LIMITED

Company number 02517321

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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)
06 Jan 2003 88(2)R Ad 29/11/02--------- £ si 60000@.1=6000 £ ic 261694/267694
06 Jan 2003 88(2)R Ad 29/11/02--------- £ si 110000@.1=11000 £ ic 250694/261694
27 Dec 2002 395 Particulars of mortgage/charge
27 Dec 2002 395 Particulars of mortgage/charge
01 Nov 2002 288b Director resigned
08 Sep 2002 287 Registered office changed on 08/09/02 from: 6,alie street, london. E1 8DD
23 Aug 2002 88(2)R Ad 16/08/02--------- £ si 130000@.1=13000 £ ic 237694/250694
11 Jul 2002 363a Return made up to 02/07/02; full list of members
03 Jul 2002 395 Particulars of mortgage/charge
25 Mar 2002 AA Group of companies' accounts made up to 31 December 2001
12 Jul 2001 363a Return made up to 02/07/01; full list of members
10 Apr 2001 AA Full group accounts made up to 31 December 2000
16 Feb 2001 403a Declaration of satisfaction of mortgage/charge
28 Sep 2000 288c Director's particulars changed
28 Sep 2000 288b Director resigned
12 Aug 2000 403a Declaration of satisfaction of mortgage/charge
14 Jul 2000 363a Return made up to 02/07/00; full list of members
15 Apr 2000 AA Full group accounts made up to 31 December 1999
01 Feb 2000 288a New director appointed
24 Dec 1999 288c Director's particulars changed
25 Nov 1999 MA Memorandum and Articles of Association
25 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
01 Sep 1999 288c Director's particulars changed
04 Aug 1999 363a Return made up to 02/07/99; full list of members
24 Mar 1999 AA Full group accounts made up to 31 December 1998