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PRESTIGE FINANCE SERVICING LIMITED

Company number 03137675

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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)
23 Nov 2005 363a Return made up to 23/11/05; full list of members
09 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
30 Dec 2004 363s Return made up to 13/12/04; full list of members
05 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
11 Dec 2003 363s Return made up to 13/12/03; full list of members
21 Oct 2003 AA Total exemption full accounts made up to 31 December 2002
12 Dec 2002 363s Return made up to 13/12/02; full list of members
12 Dec 2002 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
21 Jul 2002 AA Accounts made up to 31 December 2001
10 Dec 2001 363s Return made up to 13/12/01; full list of members
09 Oct 2001 AA Accounts made up to 31 December 2000
09 Jan 2001 363a Return made up to 13/12/00; full list of members
09 Jan 2001 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
19 Sep 2000 AA Accounts made up to 31 December 1999
13 Jan 2000 363s Return made up to 13/12/99; full list of members
13 Jan 2000 363(287) Registered office changed on 13/01/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 13/01/00
29 Sep 1999 AA Full accounts made up to 31 December 1998
04 Dec 1998 363s Return made up to 13/12/98; no change of members
04 Dec 1998 363(288) Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
09 Sep 1998 288a New director appointed
09 Sep 1998 288a New director appointed
08 Jul 1998 CERTNM Company name changed prestige finance LIMITED\certificate issued on 09/07/98
07 Jul 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
07 Jul 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
07 Jul 1998 123 £ nc 1000/1000000 16/02/98