- Company Overview for PRESTIGIC HOLDINGS LIMITED (03256692)
- Filing history for PRESTIGIC HOLDINGS LIMITED (03256692)
- People for PRESTIGIC HOLDINGS LIMITED (03256692)
- Charges for PRESTIGIC HOLDINGS LIMITED (03256692)
- More for PRESTIGIC HOLDINGS LIMITED (03256692)
| 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) |
|---|---|---|---|
| 24 Jun 2015 | TM02 | Termination of appointment of Philip Thomas Dawes as a secretary on 31 May 2015 | |
| 03 Jun 2015 | AA | Total exemption full accounts made up to 31 May 2014 | |
| 06 Oct 2014 | AR01 |
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
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| 15 May 2014 | AA | Total exemption full accounts made up to 31 May 2013 | |
| 22 Oct 2013 | AR01 |
Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-22
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| 05 Jun 2013 | AP01 | Appointment of John Oliver Goldsmith as a director | |
| 04 Mar 2013 | AA | Group of companies' accounts made up to 31 May 2012 | |
| 16 Oct 2012 | AR01 | Annual return made up to 30 September 2012 with full list of shareholders | |
| 04 Sep 2012 | TM01 | Termination of appointment of Philip Dawes as a director | |
| 01 Mar 2012 | AA | Group of companies' accounts made up to 31 May 2011 | |
| 12 Oct 2011 | AR01 | Annual return made up to 30 September 2011 with full list of shareholders | |
| 02 Mar 2011 | AA | Group of companies' accounts made up to 31 May 2010 | |
| 08 Dec 2010 | AR01 | Annual return made up to 30 September 2010 with full list of shareholders | |
| 08 Dec 2010 | CH01 | Director's details changed for Philip Thomas Dawes on 30 September 2010 | |
| 02 Mar 2010 | AA | Group of companies' accounts made up to 31 May 2009 | |
| 12 Nov 2009 | AR01 | Annual return made up to 30 September 2009 with full list of shareholders | |
| 04 Apr 2009 | AA | Group of companies' accounts made up to 31 May 2008 | |
| 29 Oct 2008 | 363a | Return made up to 30/09/08; full list of members | |
| 02 Apr 2008 | AA | Group of companies' accounts made up to 31 May 2007 | |
| 20 Mar 2008 | 122 | S-div | |
| 20 Mar 2008 | 123 | Nc inc already adjusted 22/03/07 | |
| 20 Mar 2008 | 88(3) | Particulars of contract relating to shares | |
| 20 Mar 2008 | 88(2) | Capitals not rolled up | |
| 20 Mar 2008 | RESOLUTIONS |
Resolutions
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| 15 Jan 2008 | AUD | Auditor's resignation |