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PRESTIGE DATA SERVICES LIMITED

Company number 02525466

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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)
04 Aug 2005 288c Director's particulars changed
11 Jan 2005 288c Director's particulars changed
17 Sep 2004 AA Accounts for a small company made up to 30 June 2004
30 Jul 2004 363s Return made up to 25/07/04; full list of members
28 Sep 2003 AA Full accounts made up to 30 June 2003
13 Aug 2003 363s Return made up to 25/07/03; full list of members
05 Feb 2003 AA Accounts for a small company made up to 30 June 2002
25 Jul 2002 363s Return made up to 25/07/02; full list of members
02 Nov 2001 AA Total exemption full accounts made up to 30 June 2001
16 Aug 2001 225 Accounting reference date extended from 31/12/00 to 30/06/01
14 Aug 2001 288a New secretary appointed
14 Aug 2001 288b Secretary resigned
14 Aug 2001 288b Director resigned
07 Aug 2001 363s Return made up to 25/07/01; full list of members
26 Jul 2000 363s Return made up to 25/07/00; full list of members
  • 363(287) ‐ Registered office changed on 26/07/00
20 Jun 2000 288b Director resigned
20 Jun 2000 288b Secretary resigned
20 Jun 2000 288a New secretary appointed
20 Jun 2000 288a New director appointed
06 Jun 2000 AA Accounts for a dormant company made up to 31 December 1999
06 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
06 Jun 2000 123 Nc inc already adjusted 18/05/00
06 Jun 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
11 Aug 1999 363s Return made up to 25/07/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed