PRESTIGE MANUFACTURING JEWELLERY LIMITED

Company number 02948308

Date	Type	Description	View / Download
04 Sep 2001	363s	Return made up to 13/07/01; full list of members	(6 pages)
09 Aug 2000	363s	Return made up to 13/07/00; full list of members 363(287) ‐ Registered office changed on 09/08/00 363(353) ‐ Location of register of members address changed	(6 pages)
01 Aug 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Aug 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
31 Jul 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
19 Oct 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
03 Sep 1999	363s	Return made up to 13/07/99; no change of members	(4 pages)
19 Nov 1998	287	Registered office changed on 19/11/98 from: 13/15 caroline street hockley birmingham B74 2BP	(1 page)
29 Sep 1998	363s	Return made up to 13/07/98; full list of members	(6 pages)
28 Sep 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
12 Nov 1997	363s	Return made up to 13/07/97; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
21 Aug 1997	395	Particulars of mortgage/charge	(3 pages)
17 Jul 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
25 Sep 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Sep 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Sep 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Aug 1996	287	Registered office changed on 18/08/96 from: prestige mpg jewellery 13/15 caroline street hockley birmingham	(1 page)
18 Aug 1996	363s	Return made up to 13/07/96; no change of members 363(287) ‐ Registered office changed on 18/08/96 363(288) ‐ Director's particulars changed	(4 pages)
16 Aug 1996	AA	Accounts for a small company made up to 31 December 1995	(7 pages)
03 Nov 1995	363s	Return made up to 13/07/95; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(6 pages)
14 Mar 1995	224	Accounting reference date notified as 31/12	(1 page)
18 Jul 1994	287	Registered office changed on 18/07/94 from: bridge house 181 queen victoria street london EC4V 4DD This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jul 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jul 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jul 1994	NEWINC	Incorporation	(15 pages)