PRESTON HALL 2016 LIMITED

Company number 03547308

Date	Type	Description	View / Download
29 Jun 2003	363s	Return made up to 17/04/03; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
03 Apr 2003	395	Particulars of mortgage/charge	(3 pages)
12 Mar 2003	88(2)R	Ad 01/02/99--------- £ si 1@1	(2 pages)
23 Dec 2002	AA	Accounts for a small company made up to 31 January 2002	(7 pages)
24 Sep 2002	363s	Return made up to 17/04/02; full list of members	(6 pages)
13 Aug 2002	287	Registered office changed on 13/08/02 from: unit 11 cannon wharf business centre 35 evelyn street london SE8 5RT	(1 page)
16 Jan 2002	AA	Accounts for a small company made up to 31 January 2001	(5 pages)
22 Jun 2001	287	Registered office changed on 22/06/01 from: unit 23 cannon wharf business centre, 35 evelyn street london SE8 5RT	(1 page)
18 Jun 2001	363s	Return made up to 17/04/01; full list of members	(6 pages)
21 Mar 2001	288b	Secretary resigned	(1 page)
02 Feb 2001	AA	Accounts for a small company made up to 31 January 2000	(5 pages)
07 Jun 2000	363s	Return made up to 17/04/00; full list of members	(6 pages)
07 Jun 2000	AA	Accounts for a dormant company made up to 31 January 1999	(2 pages)
14 Feb 2000	225	Accounting reference date shortened from 30/04/99 to 31/01/99	(1 page)
11 Jan 2000	287	Registered office changed on 11/01/00 from: unit B3 poplar business park prestons road london E14 9RL	(1 page)
26 Nov 1999	288a	New secretary appointed	(2 pages)
07 Jun 1999	363s	Return made up to 17/04/99; full list of members	(6 pages)
20 May 1999	395	Particulars of mortgage/charge	(7 pages)
21 Jan 1999	288b	Director resigned	(1 page)
21 Jan 1999	288b	Secretary resigned	(1 page)
24 Dec 1998	287	Registered office changed on 24/12/98 from: the glassmill 1 battersea bridge road, london SW11 3BG	(1 page)
24 Dec 1998	288a	New secretary appointed	(2 pages)
24 Dec 1998	288a	New director appointed	(2 pages)
29 Jun 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
29 Jun 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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