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PRD PROPERTIES LIMITED

Company number 02765997

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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)
10 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Dec 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 55,100
22 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Dec 2012 AR01 Annual return made up to 19 November 2012 with full list of shareholders
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
23 Nov 2011 AR01 Annual return made up to 19 November 2011 with full list of shareholders
21 Nov 2010 AR01 Annual return made up to 19 November 2010 with full list of shareholders
01 Sep 2010 AA Total exemption full accounts made up to 30 November 2009
01 Jul 2010 AA01 Current accounting period extended from 30 November 2010 to 31 March 2011
20 Nov 2009 AR01 Annual return made up to 19 November 2009 with full list of shareholders
13 Aug 2009 AA Total exemption full accounts made up to 30 November 2008
19 Nov 2008 363a Return made up to 19/11/08; full list of members
22 Aug 2008 AA Total exemption full accounts made up to 30 November 2007
22 Apr 2008 88(2) Ad 05/03/08\gbp si 5000@1=5000\gbp ic 50100/55100\
22 Apr 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Memorandum of Association
22 Apr 2008 128(4) Notice of assignment of name or new name to shares
22 Apr 2008 128(3) Statement of rights variation attached to shares
21 Nov 2007 363a Return made up to 19/11/07; full list of members
24 Aug 2007 AA Total exemption full accounts made up to 30 November 2006
06 Dec 2006 363a Return made up to 19/11/06; full list of members
09 Aug 2006 AA Total exemption full accounts made up to 30 November 2005
05 Dec 2005 363s Return made up to 19/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jul 2005 AA Total exemption full accounts made up to 30 November 2004
26 Nov 2004 363s Return made up to 19/11/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed