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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)
01 Dec 2003 AA Group of companies' accounts made up to 31 December 2002
02 Jun 2003 363s Return made up to 13/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
08 May 2003 363s Return made up to 13/05/02; full list of members
07 Feb 2003 225 Accounting reference date shortened from 28/02/03 to 31/12/02
15 Nov 2002 AA Group of companies' accounts made up to 28 February 2002
20 Dec 2001 AA Group of companies' accounts made up to 28 February 2001
21 Sep 2001 363s Return made up to 13/05/01; no change of members
29 Dec 2000 AA Full accounts made up to 29 February 2000
18 Oct 2000 363s Return made up to 13/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Dec 1999 AA Full group accounts made up to 28 February 1999
29 Nov 1999 363s Return made up to 13/05/99; full list of members
21 Oct 1999 225 Accounting reference date shortened from 31/05/99 to 28/02/99
29 Sep 1999 288a New secretary appointed
18 Apr 1999 287 Registered office changed on 18/04/99 from: great western hotel praed street london W2 1HE
21 Jan 1999 88(2)R Ad 13/07/98--------- £ si 90@1=90 £ si 14715@.35=5150 £ ic 2/5242 us$ si 9000000@1=9000000 us$ ic 0/9000000
14 Jan 1999 395 Particulars of mortgage/charge
30 Dec 1998 395 Particulars of mortgage/charge
14 Aug 1998 123 Nc inc already adjusted 13/07/98
27 Jul 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
27 Jul 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Jul 1998 288a New director appointed
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10 Jul 1998 288a New secretary appointed
10 Jul 1998 288b Secretary resigned
26 Jun 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association