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PRESTBURY WEST COAST HOLDINGS LIMITED

Company number 03794886

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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)
12 Jul 2004 363s Return made up to 10/06/04; full list of members
14 May 2004 SA Statement of affairs
14 May 2004 88(2)R Ad 16/03/04--------- £ si 6@1=6 £ ic 400/406
14 May 2004 88(2)R Ad 26/02/04--------- £ si 200@1=200 £ ic 200/400
14 May 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2004 288a New director appointed
30 Dec 2003 88(2)R Ad 22/12/03--------- £ si 199@1=199 £ ic 1/200
30 Dec 2003 288a New director appointed
30 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Name changed 22/12/03
30 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Dec 2003 CERTNM Company name changed prestbury properties no. 6 limit ed\certificate issued on 23/12/03
17 Oct 2003 AA Total exemption full accounts made up to 31 December 2002
17 Jun 2003 363s Return made up to 10/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jun 2002 363s Return made up to 18/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
03 May 2002 AA Total exemption full accounts made up to 31 December 2001
01 Nov 2001 AA Full accounts made up to 31 December 2000
21 Jun 2001 363s Return made up to 18/06/01; full list of members
  • 363(287) ‐ Registered office changed on 21/06/01
11 Oct 2000 AA Full accounts made up to 31 December 1999
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 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 aldersgate street london EC1A 4JJ
22 Jul 1999 288b Director resigned
22 Jul 1999 288b Director resigned