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PRANA-UK LIMITED

Company number 03668587

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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)
06 May 2003 AA Total exemption small company accounts made up to 31 March 2002
17 Jan 2003 363s Return made up to 17/11/02; full list of members
02 Jun 2002 288b Secretary resigned
08 May 2002 288a New secretary appointed
08 May 2002 287 Registered office changed on 08/05/02 from: smith poynter & co albion house 113 station road hampton middlesex TW12 2AL
18 Apr 2002 AA Total exemption small company accounts made up to 31 March 2001
24 Jan 2002 363s Return made up to 17/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
24 Feb 2001 395 Particulars of mortgage/charge
21 Feb 2001 395 Particulars of mortgage/charge
05 Jan 2001 363s Return made up to 17/11/00; full list of members
  • 363(287) ‐ Registered office changed on 05/01/01
  • 363(288) ‐ Director's particulars changed
05 Jan 2001 288b Secretary resigned
05 Jan 2001 288a New secretary appointed
15 Sep 2000 AA Full accounts made up to 31 March 2000
23 Aug 2000 395 Particulars of mortgage/charge
13 Apr 2000 395 Particulars of mortgage/charge
04 Apr 2000 288a New director appointed
15 Dec 1999 225 Accounting reference date extended from 30/11/99 to 31/03/00
14 Dec 1999 288b Secretary resigned
14 Dec 1999 288b Director resigned
14 Dec 1999 288a New secretary appointed
14 Dec 1999 288a New director appointed
08 Dec 1999 287 Registered office changed on 08/12/99 from: 47 marlow hill high wycombe buckinghamshire HP11 1PN
08 Dec 1999 88(2)R Ad 12/11/99--------- £ si 50@1
08 Dec 1999 363s Return made up to 17/11/99; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
08 Dec 1999 288a New director appointed