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PRTL UK

Company number 02978730

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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)
24 Jan 2004 MEM/ARTS Memorandum and Articles of Association
24 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2003 AA Full accounts made up to 31 March 2003
15 Oct 2003 363s Annual return made up to 09/10/03
29 Jul 2003 288b Director resigned
14 Mar 2003 288b Director resigned
31 Oct 2002 AA Full accounts made up to 31 March 2002
17 Oct 2002 363s Annual return made up to 13/10/02
08 Oct 2002 288a New director appointed
05 Aug 2002 288b Director resigned
04 Aug 2002 288a New director appointed
06 Dec 2001 AA Full accounts made up to 31 March 2001
15 Oct 2001 363s Annual return made up to 13/10/01
21 Sep 2001 288a New director appointed
11 Jul 2001 288a New director appointed
11 Jul 2001 288b Director resigned
25 May 2001 288a New director appointed
27 Mar 2001 287 Registered office changed on 27/03/01 from: tavistock house tavistock square london WC1H 9HX
27 Feb 2001 395 Particulars of mortgage/charge
19 Oct 2000 AA Full accounts made up to 31 March 2000
19 Oct 2000 363s Annual return made up to 13/10/00
09 Feb 2000 AA Full accounts made up to 31 March 1999
12 Nov 1999 363s Annual return made up to 13/10/99
  • 363(287) ‐ Registered office changed on 12/11/99
  • 363(288) ‐ Secretary resigned
09 Feb 1999 AA Full accounts made up to 31 March 1998
26 Oct 1998 363s Annual return made up to 13/10/98
  • 363(287) ‐ Registered office changed on 26/10/98
  • 363(288) ‐ Secretary resigned