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PRESTEC UK LIMITED

Company number 03875025

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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)
25 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Feb 2009 288a Director appointed alyson jane hewlett
04 Dec 2008 363a Return made up to 11/11/08; full list of members
01 Dec 2008 AA Total exemption small company accounts made up to 31 January 2008
15 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
15 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
03 Mar 2008 AA Total exemption small company accounts made up to 31 January 2007
12 Nov 2007 363a Return made up to 11/11/07; full list of members
10 Oct 2007 395 Particulars of mortgage/charge
01 Feb 2007 287 Registered office changed on 01/02/07 from: 10 union house union drive sutton coldfield west midlands B73 5TN
23 Jan 2007 363a Return made up to 11/11/06; full list of members
03 Oct 2006 AA Total exemption small company accounts made up to 31 January 2006
27 Jun 2006 395 Particulars of mortgage/charge
27 Jun 2006 395 Particulars of mortgage/charge
27 Jun 2006 395 Particulars of mortgage/charge
23 Feb 2006 AA Total exemption small company accounts made up to 31 January 2005
23 Feb 2006 363s Return made up to 11/11/05; full list of members; amend
06 Dec 2005 363a Return made up to 11/11/05; full list of members
13 Dec 2004 363s Return made up to 11/11/04; full list of members
  • 363(287) ‐ Registered office changed on 13/12/04
26 Oct 2004 225 Accounting reference date extended from 30/11/04 to 31/01/05
31 Aug 2004 AA Accounts for a dormant company made up to 30 November 2003
24 Mar 2004 288c Director's particulars changed
13 Dec 2003 363s Return made up to 11/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
29 Oct 2003 288a New secretary appointed