- Company Overview for PRESTIGE MARQUES LIMITED (03456331)
- Filing history for PRESTIGE MARQUES LIMITED (03456331)
- People for PRESTIGE MARQUES LIMITED (03456331)
- More for PRESTIGE MARQUES LIMITED (03456331)
| 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) |
|---|---|---|---|
| 06 Aug 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 21 Nov 2014 | AR01 |
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
|
|
| 01 May 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 20 Jan 2014 | RESOLUTIONS |
Resolutions
|
|
| 29 Nov 2013 | AR01 |
Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-11-29
|
|
| 10 May 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 30 Oct 2012 | AR01 | Annual return made up to 28 October 2012 with full list of shareholders | |
| 11 Jun 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 07 Nov 2011 | AR01 | Annual return made up to 28 October 2011 with full list of shareholders | |
| 17 May 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 02 Nov 2010 | AR01 | Annual return made up to 28 October 2010 with full list of shareholders | |
| 24 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 10 May 2010 | TM01 | Termination of appointment of Oliver Ward as a director | |
| 19 Nov 2009 | AR01 | Annual return made up to 28 October 2009 with full list of shareholders | |
| 19 Nov 2009 | TM02 | Termination of appointment of Oliver Ward as a secretary | |
| 03 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 12 Dec 2008 | 363a | Return made up to 28/10/08; full list of members | |
| 02 Nov 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 31 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 31 Oct 2007 | 363a | Return made up to 28/10/07; full list of members | |
| 31 Oct 2007 | 288c | Director's particulars changed | |
| 07 Nov 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 03 Nov 2006 | 363a | Return made up to 28/10/06; full list of members | |
| 03 Nov 2006 | 190 | Location of debenture register | |
| 03 Nov 2006 | 353 | Location of register of members |