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PRESTIGE MEDICAL LIMITED

Company number 02826793

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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)
18 Apr 2012 AA Full accounts made up to 30 November 2011
01 Nov 2011 TM02 Termination of appointment of Bi Nominees Limited as a secretary
31 Oct 2011 TM01 Termination of appointment of Bi Secretariat Limited as a director
11 Aug 2011 AA Full accounts made up to 30 November 2010
06 Jul 2011 TM01 Termination of appointment of Merrick Taylor as a director
07 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
19 Apr 2011 AP01 Appointment of Mr Duncan Dargie Mcdougall as a director
19 Apr 2011 AP01 Appointment of Mr Alan Mcintosh Rodger as a director
14 Sep 2010 AP01 Appointment of Mrs Janine Anita Ramsdale as a director
06 Sep 2010 AA Full accounts made up to 30 November 2009
16 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
06 May 2010 AUD Auditor's resignation
18 Mar 2010 AA Full accounts made up to 30 November 2008
03 Jun 2009 363a Return made up to 01/06/09; full list of members
27 May 2009 395 Particulars of a mortgage or charge / charge no: 3
01 Oct 2008 AA Full accounts made up to 30 November 2007
08 Aug 2008 288a Director appointed merrick wentworth taylor
24 Jun 2008 288a Director appointed mr ian starkey
20 Jun 2008 288b Appointment terminated director alan graham
12 Jun 2008 363a Return made up to 01/06/08; full list of members
08 Jan 2008 288b Director resigned
30 Sep 2007 AA Full accounts made up to 30 November 2006
06 Jun 2007 363a Return made up to 01/06/07; full list of members
05 Jun 2007 288b Director resigned
04 Apr 2007 288c Director's particulars changed