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PRESCIENT LIMITED

Company number 03378772

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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)
21 Sep 2005 288a New secretary appointed
17 Sep 2005 395 Particulars of mortgage/charge
17 Sep 2005 395 Particulars of mortgage/charge
20 Jul 2005 363s Return made up to 30/05/05; full list of members
12 Jul 2005 403a Declaration of satisfaction of mortgage/charge
12 Jul 2005 403a Declaration of satisfaction of mortgage/charge
12 May 2005 AA Full accounts made up to 31 December 2004
13 Apr 2005 287 Registered office changed on 13/04/05 from: 1 sekforde street, london, EC1R 0BE
15 Nov 2004 AUD Auditor's resignation
04 Aug 2004 AA Full accounts made up to 31 December 2003
21 Jun 2004 363s Return made up to 30/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
27 Apr 2004 225 Accounting reference date shortened from 31/03/04 to 31/12/03
16 Feb 2004 88(2)R Ad 31/01/04--------- £ si 16@1=16 £ ic 200/216
02 Oct 2003 AA Full accounts made up to 31 March 2003
25 Sep 2003 288a New secretary appointed
25 Sep 2003 288b Secretary resigned
22 Aug 2003 287 Registered office changed on 22/08/03 from: 48 britton street, london, EC1M 5NA
10 Jun 2003 363s Return made up to 30/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
11 Nov 2002 AA Full accounts made up to 31 March 2002
01 Jul 2002 363s Return made up to 30/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 Jan 2002 AA Full accounts made up to 31 March 2001
09 Jul 2001 363s Return made up to 30/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
02 Feb 2001 AA Full accounts made up to 31 March 2000
18 Jan 2001 287 Registered office changed on 18/01/01 from: 147 grosvenor road, london, SW1
22 Dec 2000 395 Particulars of mortgage/charge