PRANDA U.K. LIMITED

Company number 02858435

Date	Type	Description	View / Download
20 Sep 2005	287	Registered office changed on 20/09/05 from: bridge house bridge street staines middlesex TW18 4TW	(1 page)
02 Mar 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
14 Oct 2004	363s	Return made up to 30/09/04; full list of members	(8 pages)
04 May 2004	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
04 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
25 Feb 2004	AA	Full accounts made up to 31 December 2003	(17 pages)
07 Oct 2003	363s	Return made up to 30/09/03; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
07 Oct 2003	288a	New secretary appointed	(2 pages)
21 Mar 2003	288b	Secretary resigned	(1 page)
14 Mar 2003	288a	New director appointed	(2 pages)
14 Mar 2003	288b	Director resigned	(1 page)
14 Mar 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
06 Oct 2002	363s	Return made up to 30/09/02; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
26 Sep 2002	287	Registered office changed on 26/09/02 from: 400 capability green luton bedfordshire LU1 3LU	(1 page)
16 May 2002	AA	Full accounts made up to 31 December 2001	(16 pages)
26 Oct 2001	288a	New director appointed	(2 pages)
23 Oct 2001	363s	Return made up to 30/09/01; full list of members	(7 pages)
05 Apr 2001	395	Particulars of mortgage/charge	(4 pages)
27 Mar 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
01 Mar 2001	395	Particulars of mortgage/charge	(3 pages)
08 Nov 2000	363s	Return made up to 30/09/00; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
07 Nov 2000	288a	New director appointed	(2 pages)
07 Nov 2000	288b	Secretary resigned	(1 page)
07 Nov 2000	288a	New secretary appointed	(2 pages)
30 Oct 2000	AA	Full accounts made up to 31 December 1999	(14 pages)

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