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PRESTBURY (STUKELEY ROAD) LTD.

Company number 03672195

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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)
26 Sep 2005 353 Location of register of members
01 Aug 2005 288c Secretary's particulars changed;director's particulars changed
04 Mar 2005 287 Registered office changed on 04/03/05 from: 11/12 wigmore place london W1U 2LU
01 Nov 2004 AA Full accounts made up to 31 December 2003
20 Oct 2004 363s Return made up to 08/10/04; full list of members
04 Nov 2003 AA Full accounts made up to 31 December 2002
03 Nov 2003 363s Return made up to 24/10/03; full list of members
18 Nov 2002 363s Return made up to 08/11/02; full list of members
  • 363(287) ‐ Registered office changed on 18/11/02
03 May 2002 AA Total exemption full accounts made up to 31 December 2001
27 Dec 2001 AA Full accounts made up to 31 December 2000
09 Nov 2001 363s Return made up to 13/11/01; full list of members
  • 363(287) ‐ Registered office changed on 09/11/01
15 Dec 2000 403a Declaration of satisfaction of mortgage/charge
22 Nov 2000 363s Return made up to 13/11/00; full list of members
03 Oct 2000 AA Full accounts made up to 31 December 1999
08 May 2000 288c Secretary's particulars changed;director's particulars changed
23 Nov 1999 363s Return made up to 23/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
08 Mar 1999 395 Particulars of mortgage/charge
09 Feb 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
28 Jan 1999 288a New director appointed
28 Jan 1999 288a New secretary appointed;new director appointed
25 Jan 1999 288b Secretary resigned
25 Jan 1999 288b Director resigned
25 Jan 1999 288b Director resigned
25 Jan 1999 287 Registered office changed on 25/01/99 from: 200 aldersgate street london EC1A 4JJ
25 Jan 1999 225 Accounting reference date extended from 30/11/99 to 31/12/99