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PRAGUE PROPERTIES LIMITED

Company number 03003612

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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)
13 May 2009 363a Return made up to 20/12/08; full list of members
01 May 2009 225 Accounting reference date shortened from 31/12/2008 to 31/08/2008
19 Sep 2008 288a Director and secretary appointed kenneth anthony nolan
19 Sep 2008 288a Director appointed nicola jean nolan
11 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Purchaser/declaration 01/09/2008
09 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Sep 2008 395 Particulars of a mortgage or charge / charge no: 7
03 Sep 2008 287 Registered office changed on 03/09/2008 from office 1 stockwood chambers cowper street redfield bristol avon BS5 9JL
03 Sep 2008 288b Appointment terminated secretary fiona bradley
03 Sep 2008 288b Appointment terminated director gregory grant
03 Sep 2008 155(6)a Declaration of assistance for shares acquisition
29 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
29 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
29 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
29 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
18 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
18 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Jul 2008 AA Total exemption full accounts made up to 31 December 2007
12 Jun 2008 363a Return made up to 20/12/07; full list of members
12 Jun 2008 288c Secretary's change of particulars / fiona bradley / 20/03/2008
20 Sep 2007 AA Total exemption full accounts made up to 31 December 2006
12 Feb 2007 363a Return made up to 20/12/06; full list of members
26 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
23 Mar 2006 363a Return made up to 20/12/05; full list of members
23 Mar 2006 288c Secretary's particulars changed