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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)
09 Feb 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
11 Nov 1995 403a Declaration of satisfaction of mortgage/charge
11 Oct 1995 395 Particulars of mortgage/charge
13 Apr 1995 363s Return made up to 10/03/95; full list of members
  • 363(353) ‐ Location of register of members address changed
20 Feb 1995 AA Accounts for a small company made up to 31 May 1994
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Request DocumentAccounts for a small company made up to 31 May 1994
27 Jan 1995 287 Registered office changed on 27/01/95 from: 2ND floor,scottish provident hse 76-80 college road harrow middlesex HA1 1BX
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Request DocumentRegistered office changed on 27/01/95 from: 2ND floor,scottish provident hse 76-80 college road harrow middlesex HA1 1BX
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Apr 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Mar 1994 363x Return made up to 10/03/94; full list of members
20 Dec 1993 AA Accounts made up to 31 May 1993
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Request DocumentAccounts made up to 31 May 1993
15 Mar 1993 363x Return made up to 10/03/93; full list of members
04 Dec 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Dec 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
04 Dec 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
12 Nov 1992 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
12 Nov 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
12 Nov 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
12 Nov 1992 88(2)R Ad 29/09/92--------- £ si 998@1=998 £ ic 2/1000
29 May 1992 287 Registered office changed on 29/05/92 from: unit d penfold estate watford hertfordshire WD2 9PX
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Request DocumentRegistered office changed on 29/05/92 from: unit d penfold estate watford hertfordshire WD2 9PX
27 Apr 1992 287 Registered office changed on 27/04/92 from: 372 old street london EC1V 9LT
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Request DocumentRegistered office changed on 27/04/92 from: 372 old street london EC1V 9LT
27 Apr 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
27 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Mar 1992 NEWINC Incorporation