PRESTBURY (NEW GARDEN HOUSE) LTD.

Company number 03462685

Date	Type	Description	View / Download
09 Nov 1999	363(288)	Director's particulars changed 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
14 Sep 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
18 Feb 1999	CERTNM	Company name changed prestbury (basingstoke) LIMITED\certificate issued on 19/02/99	(2 pages)
09 Nov 1998	363s	Return made up to 02/11/98; 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)
21 Apr 1998	395	Particulars of mortgage/charge	(7 pages)
21 Apr 1998	395	Particulars of mortgage/charge	(6 pages)
21 Apr 1998	395	Particulars of mortgage/charge	(10 pages)
15 Jan 1998	287	Registered office changed on 15/01/98 from: 200 aldersgate street london EC1A 4JJ	(1 page)
16 Dec 1997	288a	New secretary appointed	(2 pages)
12 Dec 1997	288a	New director appointed	(2 pages)
12 Dec 1997	288a	New director appointed	(4 pages)
12 Dec 1997	288b	Director resigned	(1 page)
12 Dec 1997	288b	Director resigned	(1 page)
12 Dec 1997	288b	Secretary resigned	(1 page)
12 Dec 1997	MA	Memorandum and Articles of Association	(8 pages)
12 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
12 Dec 1997	225	Accounting reference date extended from 30/11/98 to 31/12/98	(1 page)
05 Dec 1997	CERTNM	Company name changed gingerbay LIMITED\certificate issued on 05/12/97	(2 pages)
07 Nov 1997	NEWINC	Incorporation	(23 pages)