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P.R. EXHIBITION SERVICES LIMITED

Company number 02950298

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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)
20 Nov 2006 288b Secretary resigned
18 Oct 2006 363s Return made up to 19/07/06; full list of members
27 Jul 2006 395 Particulars of mortgage/charge
13 Jul 2006 AA Accounts for a small company made up to 31 December 2005
03 Jan 2006 363s Return made up to 19/07/05; full list of members
09 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Mar 2005 225 Accounting reference date extended from 31/07/05 to 31/12/05
09 Mar 2005 287 Registered office changed on 09/03/05 from: unit 2 edenbridge trading centre hever road, edenbridge kent TN8 5EA
09 Mar 2005 288a New secretary appointed;new director appointed
09 Mar 2005 288a New director appointed
09 Mar 2005 288a New director appointed
09 Mar 2005 288b Secretary resigned
04 Mar 2005 403a Declaration of satisfaction of mortgage/charge
10 Dec 2004 AA Accounts for a small company made up to 31 July 2004
15 Aug 2004 363s Return made up to 19/07/04; full list of members
05 Jul 2004 288c Secretary's particulars changed
06 May 2004 AA Accounts for a small company made up to 31 July 2003
11 Jul 2003 363s Return made up to 19/07/03; full list of members
04 Jun 2003 AA Accounts for a small company made up to 31 July 2002
11 Jul 2002 363s Return made up to 19/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 May 2002 AA Accounts for a small company made up to 31 July 2001
08 Oct 2001 AA Accounts for a small company made up to 31 July 2000
09 Aug 2001 363s Return made up to 19/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
11 Apr 2001 288a New secretary appointed
11 Apr 2001 288b Secretary resigned;director resigned