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PREBON INVESTMENTS LIMITED

Company number 02627770

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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)
27 Oct 2004 287 Registered office changed on 27/10/04 from: hill house heron square richmond surrey TW9 1EP
27 Jul 2004 363s Return made up to 09/07/04; full list of members
04 Feb 2004 AA Full accounts made up to 31 March 2003
30 Jul 2003 363s Return made up to 09/07/03; full list of members
10 Mar 2003 AUD Auditor's resignation
10 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ App prwthsecoop as aud 26/02/03
04 Feb 2003 AA Full accounts made up to 31 March 2002
05 Aug 2002 363s Return made up to 09/07/02; full list of members
30 Jul 2002 AA Full accounts made up to 31 March 2001
17 May 2002 288a New director appointed
14 May 2002 288b Director resigned
26 Mar 2002 287 Registered office changed on 26/03/02 from: 2ND floor 155 bishopsgate london EC2N 3DA
04 Mar 2002 AA Full accounts made up to 31 March 2000
31 Oct 2001 403a Declaration of satisfaction of mortgage/charge
31 Oct 2001 403a Declaration of satisfaction of mortgage/charge
31 Oct 2001 403a Declaration of satisfaction of mortgage/charge
31 Oct 2001 403a Declaration of satisfaction of mortgage/charge
17 Aug 2001 288a New director appointed
17 Aug 2001 363s Return made up to 09/07/01; full list of members
03 Aug 2001 288b Director resigned
21 May 2001 288b Secretary resigned
21 May 2001 288a New secretary appointed
06 Feb 2001 288b Secretary resigned
06 Feb 2001 288a New secretary appointed
09 Aug 2000 363s Return made up to 09/07/00; full list of members