PRENLAKE PROPERTIES LIMITED

Company number 03058751

Date	Type	Description	View / Download
28 Oct 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
28 Oct 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
28 Oct 1997	288c	Director's particulars changed	(1 page)
28 Oct 1997	288c	Director's particulars changed	(1 page)
28 Oct 1997	288c	Director's particulars changed	(1 page)
28 Oct 1997	287	Registered office changed on 28/10/97 from: 13 lower grosvenor place london SW1W 0EX	(1 page)
18 Jun 1997	363s	Return made up to 19/05/97; no change of members 363(288) ‐ Secretary's particulars changed	(9 pages)
14 Feb 1997	288b	Secretary resigned	(1 page)
14 Feb 1997	288a	New secretary appointed	(1 page)
14 Feb 1997	288a	New director appointed	(3 pages)
14 Feb 1997	288a	New director appointed	(3 pages)
14 Oct 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
14 Oct 1996	AA	Accounts for a dormant company made up to 31 May 1996	(1 page)
19 Jun 1996	363s	Return made up to 19/05/96; full list of members	(9 pages)
17 May 1996	288	Director resigned	(1 page)
17 May 1996	288	Secretary resigned	(1 page)
17 May 1996	288	New secretary appointed	(2 pages)
16 May 1996	288	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
16 May 1996	288	New director appointed	(3 pages)
03 Jul 1995	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
03 Jul 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
03 Jul 1995	287	Registered office changed on 03/07/95 from: temple house 20 holywell row london EC2A 4JB	(1 page)
03 Jul 1995	288	Director resigned;new director appointed	(2 pages)
03 Jul 1995	288	Secretary resigned;new secretary appointed	(2 pages)
03 Jul 1995	288	New director appointed	(6 pages)

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