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PRESTOPLAN LIMITED

Company number 03521811

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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)
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