- Company Overview for PRESTOPLAN LIMITED (03521811)
- Filing history for PRESTOPLAN LIMITED (03521811)
- People for PRESTOPLAN LIMITED (03521811)
- More for PRESTOPLAN LIMITED (03521811)
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) |
---|---|---|---|
30 Apr 2013 | AR01 | Annual return made up to 20 April 2013 with full list of shareholders | |
14 Jan 2013 | TM01 | Termination of appointment of John Bedford as a director | |
28 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
31 Aug 2012 | TM01 | Termination of appointment of David Hart as a director | |
22 Aug 2012 | AP01 | Appointment of Ian Robert Loughnane as a director | |
22 Aug 2012 | AP01 | Appointment of Declan William Cullen as a director | |
15 Jun 2012 | TM01 | Termination of appointment of Andrew Underwood as a director | |
26 Apr 2012 | AR01 | Annual return made up to 20 April 2012 with full list of shareholders | |
27 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
27 Apr 2011 | AR01 | Annual return made up to 20 April 2011 with full list of shareholders | |
30 Mar 2011 | CH03 | Secretary's details changed for Mr. Michael Andrew Lonnon on 28 March 2011 | |
30 Mar 2011 | AD01 | Registered office address changed from 80 New Bond Street London W1S 1SB United Kingdom on 30 March 2011 | |
12 Nov 2010 | AD02 | Register inspection address has been changed from 2 Piries Place Horsham West Sussex RH12 1EH England | |
16 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
27 Apr 2010 | AR01 | Annual return made up to 20 April 2010 with full list of shareholders | |
11 Jan 2010 | CH03 | Secretary's details changed for Michael Andrew Lonnon on 11 January 2010 | |
07 Oct 2009 | AD03 | Register(s) moved to registered inspection location | |
06 Oct 2009 | AD02 | Register inspection address has been changed | |
15 Sep 2009 | AA | Full accounts made up to 31 December 2008 | |
22 Apr 2009 | 363a | Return made up to 20/04/09; full list of members | |
05 Jan 2009 | 288a | Secretary appointed michael andrew lonnon | |
02 Jan 2009 | 287 | Registered office changed on 02/01/2009 from second floor beech house 551 avebury boulevard milton keynes MK9 3DR | |
02 Jan 2009 | 288b | Appointment terminated secretary peter carr | |
20 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
01 Oct 2008 | 287 | Registered office changed on 01/10/2008 from st david's court, union street wolverhampton west midlands WV1 3JE |