PRESTBURY 2009 LIMITED

Company number 03437280

Date	Type	Description	View / Download
03 Sep 2001	363s	Return made up to 05/09/01; full list of members 363(287) ‐ Registered office changed on 03/09/01	(6 pages)
15 Dec 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Oct 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
15 Sep 2000	363s	Return made up to 05/09/00; full list of members	(6 pages)
08 May 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
16 Sep 1999	363s	Return made up to 11/09/99; no change of members	(4 pages)
09 Aug 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
08 Mar 1999	395	Particulars of mortgage/charge	(13 pages)
28 Sep 1998	363s	Return made up to 11/09/98; full list of members	(6 pages)
14 Jul 1998	287	Registered office changed on 14/07/98 from: 4TH floor bond house 19-20 woodstock street london W1R 1HF	(1 page)
10 Feb 1998	225	Accounting reference date extended from 30/09/98 to 31/12/98	(1 page)
06 Feb 1998	288b	Director resigned	(2 pages)
06 Feb 1998	288b	Secretary resigned	(2 pages)
06 Feb 1998	288b	Director resigned	(2 pages)
15 Jan 1998	287	Registered office changed on 15/01/98 from: 200 aldersgate street london EC1A 4JJ	(1 page)
06 Jan 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jan 1998	288a	New secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Nov 1997	288a	New director appointed	(2 pages)
20 Nov 1997	288a	New director appointed	(2 pages)
11 Nov 1997	88(2)R	Ad 20/10/97--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
29 Oct 1997	288b	Director resigned	(1 page)
29 Oct 1997	288b	Director resigned	(1 page)
29 Oct 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
29 Oct 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
29 Oct 1997	123	£ nc 100/1000 20/10/97	(1 page)

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