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PRESTIGE CAR DIRECT PROPERTIES LTD

Company number 03123940

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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)
30 Oct 2000 AA Accounts made up to 31 December 1999
20 Apr 2000 363s Return made up to 09/11/99; full list of members
17 Feb 2000 225 Accounting reference date shortened from 31/12/00 to 31/07/00
27 Oct 1999 AA Accounts made up to 31 December 1998
13 Jan 1999 363s Return made up to 09/11/98; no change of members
24 Dec 1998 CERTNM Company name changed lease direct (uk) LIMITED\certificate issued on 29/12/98
04 Nov 1998 AA Accounts made up to 31 December 1997
26 Jul 1998 288a New secretary appointed
26 Jul 1998 288b Secretary resigned
17 Mar 1998 395 Particulars of mortgage/charge
10 Mar 1998 363s Return made up to 09/11/97; full list of members
  • 363(287) ‐ Registered office changed on 10/03/98
  • 363(288) ‐ Secretary's particulars changed
13 Oct 1997 288a New secretary appointed
13 Oct 1997 288b Secretary resigned
19 Jun 1997 AA Accounts made up to 31 December 1996
07 Jun 1997 395 Particulars of mortgage/charge
13 Nov 1996 363s Return made up to 09/11/96; full list of members
07 Jul 1996 88(2)R Ad 10/12/95--------- £ si 100@1=100 £ ic 2/102
01 Mar 1996 224 Accounting reference date notified as 31/12
25 Jan 1996 395 Particulars of mortgage/charge
05 Dec 1995 287 Registered office changed on 05/12/95 from: langley bridge garage nevilles cross bank durham city county durham DH1 3RY
21 Nov 1995 288 Secretary resigned;new director appointed
21 Nov 1995 288 New secretary appointed;director resigned
09 Nov 1995 NEWINC Incorporation