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PRESTBURY CAPITAL VENTURES LIMITED

Company number 03841844

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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 Jan 2006 288a New director appointed
09 Nov 2005 AA Group of companies' accounts made up to 31 December 2004
08 Aug 2005 363a Return made up to 03/08/05; full list of members
08 Aug 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
27 Oct 2004 AA Group of companies' accounts made up to 31 December 2003
31 Aug 2004 363s Return made up to 18/08/04; full list of members
  • 363(288) ‐ Director resigned
18 Nov 2003 288c Director's particulars changed
28 Aug 2003 363s Return made up to 18/08/03; full list of members
29 Jul 2003 288a New director appointed
28 Jul 2003 288b Director resigned
25 Jul 2003 AA Group of companies' accounts made up to 31 December 2002
15 Apr 2003 395 Particulars of mortgage/charge
02 Dec 2002 AA Group of companies' accounts made up to 31 December 2001
11 Sep 2002 363s Return made up to 27/08/02; full list of members
  • 363(287) ‐ Registered office changed on 11/09/02
01 May 2002 403b Declaration of mortgage charge released/ceased
10 Sep 2001 363s Return made up to 06/09/01; full list of members
15 Aug 2001 403a Declaration of satisfaction of mortgage/charge
02 Aug 2001 395 Particulars of mortgage/charge
29 Jun 2001 AA Full group accounts made up to 31 December 2000
14 Dec 2000 403b Declaration of mortgage charge released/ceased
18 Oct 2000 AA Full accounts made up to 31 December 1999
21 Sep 2000 363s Return made up to 15/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
08 May 2000 288c Secretary's particulars changed;director's particulars changed