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LONE STAR PRD GROUP LIMITED

Company number 03278811

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Apr 2007 395 Particulars of mortgage/charge