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PRINGLE RICHARDS SHARRATT LIMITED

Company number 03189549

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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)
03 Jul 2012 AA Total exemption full accounts made up to 30 September 2011
06 Jul 2011 AA Total exemption full accounts made up to 30 September 2010
29 Jun 2011 SH03 Purchase of own shares.
17 Jun 2011 MEM/ARTS Memorandum and Articles of Association
17 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2011 SH01 Statement of capital following an allotment of shares on 1 October 2010
  • GBP 195,500
31 May 2011 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 195,500
31 May 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
02 Jul 2010 AA Full accounts made up to 30 September 2009
18 May 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
18 May 2010 CH01 Director's details changed for Simon Goncalo Barbosa Steel Hart on 23 April 2010
18 May 2010 CH01 Director's details changed for Dorcas Catherine Bushara Kangangye on 23 April 2010
18 May 2010 CH01 Director's details changed for John Richard Pringle on 23 April 2010
18 May 2010 CH01 Director's details changed for Malcolm John Mcgregor on 23 April 2010
18 May 2010 CH01 Director's details changed for Gordon Dougall Abbott on 23 April 2010
18 May 2010 CH01 Director's details changed for Penelope Richards on 23 April 2010
23 Apr 2010 TM01 Termination of appointment of Valerie Von Truchsess as a director
11 Feb 2010 SH03 Purchase of own shares.
01 Aug 2009 AA Full accounts made up to 30 September 2008
24 Jun 2009 363a Return made up to 23/04/09; full list of members
17 Jun 2009 169 Gbp ic 260900/228200\01/10/08\gbp sr 32700@1=32700\
13 May 2009 88(2) Ad 05/10/08\gbp si 2000@1=2000\gbp ic 258900/260900\
21 Jul 2008 363a Return made up to 23/04/08; full list of members
18 Jul 2008 288c Director's change of particulars / dorcas kangangye / 23/03/2008
10 Jul 2008 AA Full accounts made up to 30 September 2007