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NEW PRESTBURY LIMITED

Company number 03794420

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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)
09 Nov 2005 AA Full accounts made up to 31 December 2004
05 Aug 2005 288b Director resigned
01 Aug 2005 288c Secretary's particulars changed;director's particulars changed
23 May 2005 363s Return made up to 05/05/05; full list of members
04 Mar 2005 287 Registered office changed on 04/03/05 from: 11/12 wigmore place london W1U 2LU
18 Nov 2004 403a Declaration of satisfaction of mortgage/charge
02 Nov 2004 AA Full accounts made up to 31 December 2003
26 May 2004 363s Return made up to 18/05/04; full list of members
17 Sep 2003 AA Full accounts made up to 31 December 2002
02 Jun 2003 363s Return made up to 27/05/03; full list of members
04 Nov 2002 AA Full accounts made up to 31 December 2001
21 Jun 2002 363s Return made up to 07/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
27 Dec 2001 AA Full accounts made up to 31 December 2000
19 Dec 2001 288a New director appointed
21 Jun 2001 363s Return made up to 18/06/01; full list of members
  • 363(287) ‐ Registered office changed on 21/06/01
15 Feb 2001 395 Particulars of mortgage/charge
11 Oct 2000 AA Full accounts made up to 31 December 1999
28 Jul 2000 CERTNM Company name changed prestbury properties no.10 Limit ed\certificate issued on 31/07/00
26 Jun 2000 363s Return made up to 20/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Jul 1999 MEM/ARTS Memorandum and Articles of Association
22 Jul 1999 288b Director resigned
22 Jul 1999 288b Director resigned
22 Jul 1999 288b Secretary resigned
22 Jul 1999 225 Accounting reference date shortened from 30/06/00 to 31/12/99
22 Jul 1999 287 Registered office changed on 22/07/99 from: 200 aldergate street london EC1A 4JJ