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PRESTIGE PURCHASING LIMITED

Company number 03474045

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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)
18 Jun 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
10 Apr 2012 TM01 Termination of appointment of Jacqueline Tite as a director
19 Aug 2011 AA Accounts for a small company made up to 31 December 2010
14 Jun 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
28 Apr 2011 AP01 Appointment of Mr Richard Ian Small as a director
28 Apr 2011 AP01 Appointment of Mr Nigel Draper as a director
02 Oct 2010 AA Accounts for a small company made up to 31 December 2009
22 Jun 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
22 Jun 2010 TM01 Termination of appointment of Mitchell Fisher as a director
22 Jun 2010 CH01 Director's details changed for Jacqueline Tite on 22 May 2010
22 Jun 2010 CH01 Director's details changed for David Scott Read on 22 May 2010
22 Jun 2010 CH01 Director's details changed for James William Booth on 22 May 2010
26 Feb 2010 TM01 Termination of appointment of Stephen Abbott as a director
01 Dec 2009 TM01 Termination of appointment of David Bottle as a director
27 May 2009 363a Return made up to 22/05/09; full list of members
20 May 2009 AA Full accounts made up to 31 December 2008
09 Feb 2009 AUD Auditor's resignation
26 Aug 2008 363a Return made up to 26/08/08; full list of members
26 Aug 2008 353 Location of register of members
26 Aug 2008 287 Registered office changed on 26/08/2008 from the stables stantonbury park offices wolverton road, great linford buckinghamshire MK14 5AT
26 Aug 2008 190 Location of debenture register
26 Aug 2008 288c Director's change of particulars / david bottle / 26/08/2008
26 Aug 2008 288c Director's change of particulars / mitchell fisher / 26/08/2008
08 Aug 2008 AA Full accounts made up to 31 December 2007
27 Nov 2007 287 Registered office changed on 27/11/07 from: the granary manor courtyard, sherington newport pagnell buckinghamshire MK16 9PR