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PRISTWOOD LIMITED

Company number 03764983

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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)
03 Apr 2003 AA Total exemption full accounts made up to 31 October 2002
05 Dec 2002 395 Particulars of mortgage/charge
05 Dec 2002 395 Particulars of mortgage/charge
05 Dec 2002 395 Particulars of mortgage/charge
05 Dec 2002 395 Particulars of mortgage/charge
07 Nov 2002 395 Particulars of mortgage/charge
01 Oct 2002 288b Director resigned
01 Oct 2002 288a New director appointed
10 May 2002 363s Return made up to 05/05/02; full list of members
22 Feb 2002 AA Total exemption full accounts made up to 31 October 2001
21 May 2001 363s Return made up to 05/05/01; full list of members
02 Mar 2001 AA Full accounts made up to 31 October 2000
02 Mar 2001 88(2)R Ad 01/09/00--------- £ si 998@1=998 £ ic 2/1000
18 Jul 2000 363s Return made up to 05/05/00; full list of members
29 Jun 2000 395 Particulars of mortgage/charge
14 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
13 Jun 2000 288b Director resigned
13 Jun 2000 288b Secretary resigned
13 Jun 2000 288a New secretary appointed;new director appointed
13 Jun 2000 288a New director appointed
24 Feb 2000 225 Accounting reference date extended from 31/05/00 to 31/10/00
17 Jun 1999 287 Registered office changed on 17/06/99 from: 6-8 underwood street, london, N1 7JQ
05 May 1999 NEWINC Incorporation