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PRESTIGE MARQUES LIMITED

Company number 03456331

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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)
03 Nov 2006	287	Registered office changed on 03/11/06 from: brook house forty green bledlow buckinghamshire HP27 9PN	View PDF Registered office changed on 03/11/06 from: brook house forty green bledlow buckinghamshire HP27 9PN - link opens in a new window - 1 page (1 page)
02 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 6 pages (6 pages)
02 Nov 2005	363s	Return made up to 28/10/05; full list of members	View PDF Return made up to 28/10/05; full list of members - link opens in a new window - 7 pages (7 pages)
23 Aug 2005	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
23 Jun 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
23 Jun 2005	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
01 Feb 2005	287	Registered office changed on 01/02/05 from: 78 mill lane london NW6 1JZ	View PDF Registered office changed on 01/02/05 from: 78 mill lane london NW6 1JZ - link opens in a new window - 1 page (1 page)
01 Feb 2005	363s	Return made up to 28/10/04; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 28/10/04; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
01 Feb 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Feb 2005	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
01 Nov 2004	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 6 pages (6 pages)
05 Jan 2004	287	Registered office changed on 05/01/04 from: vale farm kimblewick buckinghamshire HP17 8SX	View PDF Registered office changed on 05/01/04 from: vale farm kimblewick buckinghamshire HP17 8SX - link opens in a new window - 1 page (1 page)
04 Nov 2003	AA	Total exemption small company accounts made up to 31 December 2002	View PDF Total exemption small company accounts made up to 31 December 2002 - link opens in a new window - 6 pages (6 pages)
15 Oct 2003	363s	Return made up to 28/10/03; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 28/10/03; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
23 Dec 2002	363s	Return made up to 28/10/02; full list of members 363(287) ‐ Registered office changed on 23/12/02	View PDF Return made up to 28/10/02; full list of members 363(287) ‐ Registered office changed on 23/12/02 - link opens in a new window - 7 pages (7 pages)
26 Nov 2002	AA	Accounts for a dormant company made up to 31 December 2001	View PDF Accounts for a dormant company made up to 31 December 2001 - link opens in a new window - 4 pages (4 pages)
14 Nov 2002	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
14 Nov 2002	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
03 Dec 2001	363s	Return made up to 28/10/01; full list of members	View PDF Return made up to 28/10/01; full list of members - link opens in a new window - 6 pages (6 pages)
03 Nov 2001	AA	Accounts for a dormant company made up to 31 December 2000	View PDF Accounts for a dormant company made up to 31 December 2000 - link opens in a new window - 4 pages (4 pages)
16 Jan 2001	363s	Return made up to 28/10/00; full list of members	View PDF Return made up to 28/10/00; full list of members - link opens in a new window - 6 pages (6 pages)
01 Sep 2000	AA	Accounts for a dormant company made up to 31 December 1999	View PDF Accounts for a dormant company made up to 31 December 1999 - link opens in a new window - 4 pages (4 pages)
09 Nov 1999	363s	Return made up to 28/10/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 28/10/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
27 Sep 1999	AA	Accounts for a dormant company made up to 31 December 1998	View PDF Accounts for a dormant company made up to 31 December 1998 - link opens in a new window - 4 pages (4 pages)
26 Nov 1998	363s	Return made up to 28/10/98; full list of members 363(287) ‐ Registered office changed on 26/11/98 363(353) ‐ Location of register of members address changed	View PDF Return made up to 28/10/98; full list of members 363(287) ‐ Registered office changed on 26/11/98 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)

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PRESTIGE MARQUES LIMITED

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