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PRAESIDIUM SERVICES LIMITED

Company number 03280376

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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)
28 Dec 2000 288b Secretary resigned
28 Dec 2000 288a New director appointed
28 Dec 2000 287 Registered office changed on 28/12/00 from: greenways business park, 6 bellinger close, chippenham, wiltshire SN15 1BN
05 Mar 2000 AA Full accounts made up to 31 December 1998
03 Mar 2000 363s Return made up to 19/11/99; full list of members
  • 363(288) ‐ Director resigned
08 Feb 1999 88(2)R Ad 18/08/98--------- £ si 500000@1
08 Feb 1999 288b Director resigned
08 Jan 1999 AA Full accounts made up to 31 December 1997
17 Dec 1998 363s Return made up to 19/11/98; full list of members
14 Dec 1998 287 Registered office changed on 14/12/98 from: senator house, 85 queen victoria street, london, EC4V 4JL
23 Sep 1998 288a New director appointed
16 Sep 1998 288b Director resigned
16 Sep 1998 88(2)R Ad 18/04/98--------- £ si 250000@1=250000 £ ic 250000/500000
02 Sep 1998 287 Registered office changed on 02/09/98 from: 4 john carpenter street, london, EC4Y 0NH
17 Aug 1998 88(2)R Ad 20/04/98--------- £ si 249998@1=249998 £ ic 2/250000
27 Apr 1998 MEM/ARTS Memorandum and Articles of Association
27 Apr 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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27 Apr 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
27 Apr 1998 123 £ nc 100/1000000 20/04/98
04 Mar 1998 288a New director appointed
13 Feb 1998 363s Return made up to 19/11/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Oct 1997 395 Particulars of mortgage/charge
20 Oct 1997 288a New director appointed
08 Jun 1997 288a New director appointed
08 Jun 1997 288a New director appointed