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PRESTMADE LIMITED

Company number 03562606

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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)
21 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
19 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
26 May 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
25 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
25 May 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
25 May 2010 CH01 Director's details changed for Nimet Esmail on 1 May 2010
25 May 2010 CH01 Director's details changed for Shelina Jetha on 1 May 2010
02 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
18 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 3
13 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
05 Jun 2009 363a Return made up to 13/05/09; full list of members
08 Oct 2008 363s Return made up to 13/05/08; no change of members
24 Jul 2008 287 Registered office changed on 24/07/2008 from 8 baker street london W1M 1DA
13 Mar 2008 AA Group of companies' accounts made up to 31 December 2007
08 Feb 2008 288a New director appointed
08 Feb 2008 288a New director appointed
15 Jan 2008 363s Return made up to 13/05/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Jun 2007 AA Group of companies' accounts made up to 31 December 2006
14 Aug 2006 AA Group of companies' accounts made up to 31 December 2005
29 Jun 2006 363s Return made up to 13/05/06; full list of members
17 Feb 2006 363s Return made up to 13/05/05; change of members
08 Jun 2005 AA Group of companies' accounts made up to 31 December 2004
30 Sep 2004 363s Return made up to 13/05/04; full list of members
09 Jul 2004 AA Group of companies' accounts made up to 31 December 2003
09 Jan 2004 AUD Auditor's resignation