PRELUDE CONSULTING LIMITED

Company number 02962326

Date	Type	Description	View / Download
14 Sep 2005	363a	Return made up to 25/08/05; full list of members	(4 pages)
14 Sep 2005	288b	Director resigned	(1 page)
11 Apr 2005	288a	New secretary appointed	(1 page)
17 Mar 2005	AA	Total exemption small company accounts made up to 31 December 2004	(7 pages)
05 Jan 2005	287	Registered office changed on 05/01/05 from: 9-13 bocking end braintree essex CM7 9AE	(1 page)
10 Sep 2004	363s	Return made up to 25/08/04; full list of members	(8 pages)
05 Jul 2004	AA	Total exemption small company accounts made up to 31 December 2003	(7 pages)
05 Jul 2004	225	Accounting reference date shortened from 31/12/04 to 31/12/03	(1 page)
07 May 2004	225	Accounting reference date extended from 31/08/04 to 31/12/04	(1 page)
16 Apr 2004	288a	New director appointed	(2 pages)
02 Oct 2003	363s	Return made up to 25/08/03; full list of members	(7 pages)
07 May 2003	AA	Total exemption small company accounts made up to 31 August 2002	(6 pages)
26 Feb 2003	88(2)R	Ad 06/04/02--------- £ si 1@2 £ si 1@1	(2 pages)
26 Feb 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
26 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
26 Feb 2003	123	£ nc 1000/1200 02/04/02	(1 page)
30 Aug 2002	363s	Return made up to 25/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
27 Feb 2002	AA	Total exemption full accounts made up to 31 August 2001	(13 pages)
19 Sep 2001	363s	Return made up to 25/08/01; full list of members	(7 pages)
03 Sep 2001	288a	New secretary appointed	(2 pages)
03 Sep 2001	288b	Secretary resigned	(1 page)
30 Jul 2001	AA	Total exemption full accounts made up to 31 August 2000	(13 pages)
26 Sep 2000	363s	Return made up to 25/08/00; full list of members	(7 pages)
03 Jul 2000	AA	Full accounts made up to 31 August 1999	(13 pages)
19 Jun 2000	288b	Director resigned	(1 page)