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PRESTIGE LEISURE UK LIMITED

Company number 02698261

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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)
15 May 2007 363a Return made up to 10/03/07; full list of members
25 Oct 2006 AA Accounts for a medium company made up to 31 December 2005
05 May 2006 AA Accounts for a medium company made up to 31 December 2004
16 Mar 2006 363s Return made up to 10/03/06; full list of members
28 Apr 2005 AA Accounts for a medium company made up to 31 December 2003
28 Apr 2005 363s Return made up to 10/03/05; full list of members
28 Jul 2004 363s Return made up to 10/03/04; full list of members
28 Jan 2004 AA Accounts for a medium company made up to 31 December 2002
08 May 2003 363s Return made up to 10/03/03; full list of members
05 Mar 2003 AA Accounts for a medium company made up to 31 December 2001
19 Jun 2002 363s Return made up to 10/03/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 19/06/02
01 Feb 2002 AA Accounts for a medium company made up to 31 December 2000
01 Jun 2001 288b Director resigned
12 Mar 2001 363s Return made up to 10/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
05 Feb 2001 AA Accounts for a medium company made up to 31 December 1999
06 Jun 2000 363s Return made up to 10/03/00; full list of members
03 May 2000 AA Accounts for a small company made up to 30 June 1999
24 Mar 2000 395 Particulars of mortgage/charge
14 Mar 2000 395 Particulars of mortgage/charge
10 Mar 2000 288a New secretary appointed
10 Mar 2000 288b Secretary resigned
22 Sep 1999 225 Accounting reference date shortened from 30/06/00 to 31/12/99
07 Sep 1999 88(2)R Ad 30/06/99--------- £ si 99000@1=99000 £ ic 1000/100000
07 Sep 1999 123 Nc inc already adjusted 29/06/99
07 Sep 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital