PRESTOPLAN LIMITED

Company number 03521811

Date	Type	Description	View / Download
12 Aug 2008	288b	Appointment terminated director stephen parr	(1 page)
16 May 2008	363a	Return made up to 20/04/08; full list of members	(4 pages)
12 May 2008	288a	Secretary appointed peter anthony carr	(1 page)
08 May 2008	288b	Appointment terminated secretary james jordan	(1 page)
03 Jan 2008	287	Registered office changed on 03/01/08 from: 2 princes way solihull west midlands B91 3ES	(1 page)
18 Dec 2007	288a	New secretary appointed	(2 pages)
13 Nov 2007	288b	Secretary resigned	(1 page)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
16 Oct 2007	288b	Director resigned	(1 page)
23 Apr 2007	363a	Return made up to 20/04/07; full list of members	(3 pages)
10 Jan 2007	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
05 Jan 2007	CERTNM	Company name changed prestoplan purpose built LIMITED\certificate issued on 05/01/07	(2 pages)
01 Nov 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
17 Jul 2006	288c	Director's particulars changed	(1 page)
05 Jul 2006	288c	Director's particulars changed	(1 page)
21 Apr 2006	363a	Return made up to 20/04/06; full list of members	(3 pages)
08 Nov 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
06 Jun 2005	288b	Secretary resigned	(1 page)
06 Jun 2005	288a	New secretary appointed	(2 pages)
17 May 2005	363a	Return made up to 20/04/05; full list of members	(7 pages)
30 Nov 2004	AUD	Auditor's resignation	(3 pages)
30 Oct 2004	AA	Full accounts made up to 31 December 2003	(22 pages)
27 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)