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PRODIGIO LIMITED

Company number 03666941

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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)
04 Jan 2005 AA Total exemption small company accounts made up to 29 February 2004
11 Nov 2004 363s Return made up to 29/10/04; full list of members
16 Sep 2004 288b Secretary resigned
16 Sep 2004 288a New secretary appointed
05 Nov 2003 363s Return made up to 29/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
08 Nov 2002 363s Return made up to 29/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
15 Nov 2001 363s Return made up to 12/11/01; full list of members
20 Nov 2000 363s Return made up to 12/11/00; full list of members
21 Nov 1999 363s Return made up to 12/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
17 Sep 1999 395 Particulars of mortgage/charge
05 Jan 1999 287 Registered office changed on 05/01/99 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL
05 Jan 1999 225 Accounting reference date extended from 30/11/99 to 28/02/00
05 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Dec 1998 288a New director appointed
02 Dec 1998 288a New secretary appointed
17 Nov 1998 288b Director resigned
17 Nov 1998 288b Secretary resigned;director resigned
12 Nov 1998 NEWINC Incorporation