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PRIDENATURE LIMITED

Company number 03071210

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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)
16 Aug 1999 353 Location of register of members
01 Dec 1998 AA Full accounts made up to 30 June 1998
19 Jun 1998 363s Return made up to 21/06/98; no change of members
13 Dec 1997 395 Particulars of mortgage/charge
27 Oct 1997 AA Full accounts made up to 30 June 1997
28 Jun 1997 363s Return made up to 21/06/97; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
25 Jan 1997 AA Full accounts made up to 30 June 1996
06 Sep 1996 395 Particulars of mortgage/charge
09 Jul 1996 363b Return made up to 21/06/96; full list of members
22 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Sep 1995 395 Particulars of mortgage/charge
19 Sep 1995 395 Particulars of mortgage/charge
11 Sep 1995 224 Accounting reference date notified as 30/06
29 Aug 1995 288 New director appointed
29 Aug 1995 288 Secretary resigned;director resigned
25 Jul 1995 288 Secretary resigned;new secretary appointed;new director appointed
25 Jul 1995 288 Director resigned;new director appointed
25 Jul 1995 287 Registered office changed on 25/07/95 from: 1 mitchell lane bristol BS1 6BU
21 Jun 1995 NEWINC Incorporation