- Company Overview for LONE STAR PRD GROUP LIMITED (03278811)
- Filing history for LONE STAR PRD GROUP LIMITED (03278811)
- People for LONE STAR PRD GROUP LIMITED (03278811)
- Charges for LONE STAR PRD GROUP LIMITED (03278811)
- More for LONE STAR PRD GROUP LIMITED (03278811)
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) |
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14 Feb 2008 | 287 | Registered office changed on 14/02/08 from: unit 13 monmer close willenhall west midlands WV13 1JR | |
14 Jan 2008 | 363s | Return made up to 15/11/07; change of members | |
07 Jan 2008 | CERTNM | Company name changed prd holdings LIMITED\certificate issued on 07/01/08 | |
29 Dec 2007 | AUD | Auditor's resignation | |
04 Oct 2007 | 288c | Director's particulars changed | |
12 Sep 2007 | AA | Group of companies' accounts made up to 30 November 2006 | |
25 Jun 2007 | 225 | Accounting reference date extended from 30/11/07 to 31/12/07 | |
14 May 2007 | 288a | New director appointed | |
14 May 2007 | 288a | New director appointed | |
14 May 2007 | 288a | New director appointed | |
08 May 2007 | 155(6)b | Declaration of assistance for shares acquisition | |
08 May 2007 | RESOLUTIONS |
Resolutions
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|
29 Apr 2007 | 155(6)b | Declaration of assistance for shares acquisition | |
29 Apr 2007 | 155(6)b | Declaration of assistance for shares acquisition | |
29 Apr 2007 | 155(6)b | Declaration of assistance for shares acquisition | |
29 Apr 2007 | 155(6)b | Declaration of assistance for shares acquisition | |
29 Apr 2007 | 155(6)b | Declaration of assistance for shares acquisition | |
29 Apr 2007 | 155(6)b | Declaration of assistance for shares acquisition | |
29 Apr 2007 | 155(6)b | Declaration of assistance for shares acquisition | |
29 Apr 2007 | 155(6)b | Declaration of assistance for shares acquisition | |
29 Apr 2007 | 155(6)b | Declaration of assistance for shares acquisition | |
29 Apr 2007 | 155(6)b | Declaration of assistance for shares acquisition | |
29 Apr 2007 | 155(6)a | Declaration of assistance for shares acquisition | |
29 Apr 2007 | RESOLUTIONS |
Resolutions
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27 Apr 2007 | 395 | Particulars of mortgage/charge |