PRESTEC UK LIMITED

Company number 03875025

Date	Type	Description	View / Download
25 Mar 2009	123	Nc inc already adjusted 31/01/09	(1 page)
25 Mar 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Feb 2009	288a	Director appointed alyson jane hewlett	(2 pages)
04 Dec 2008	363a	Return made up to 11/11/08; full list of members	(3 pages)
01 Dec 2008	AA	Total exemption small company accounts made up to 31 January 2008	(8 pages)
15 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
15 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
15 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
03 Mar 2008	AA	Total exemption small company accounts made up to 31 January 2007	(8 pages)
12 Nov 2007	363a	Return made up to 11/11/07; full list of members	(2 pages)
10 Oct 2007	395	Particulars of mortgage/charge	(3 pages)
01 Feb 2007	287	Registered office changed on 01/02/07 from: 10 union house union drive sutton coldfield west midlands B73 5TN	(1 page)
23 Jan 2007	363a	Return made up to 11/11/06; full list of members	(2 pages)
03 Oct 2006	AA	Total exemption small company accounts made up to 31 January 2006	(7 pages)
27 Jun 2006	395	Particulars of mortgage/charge	(3 pages)
27 Jun 2006	395	Particulars of mortgage/charge	(3 pages)
27 Jun 2006	395	Particulars of mortgage/charge	(3 pages)
23 Feb 2006	AA	Total exemption small company accounts made up to 31 January 2005	(7 pages)
23 Feb 2006	363s	Return made up to 11/11/05; full list of members; amend	(6 pages)
06 Dec 2005	363a	Return made up to 11/11/05; full list of members	(2 pages)
13 Dec 2004	363s	Return made up to 11/11/04; full list of members 363(287) ‐ Registered office changed on 13/12/04	(6 pages)
26 Oct 2004	225	Accounting reference date extended from 30/11/04 to 31/01/05	(1 page)
31 Aug 2004	AA	Accounts for a dormant company made up to 30 November 2003	(1 page)
24 Mar 2004	288c	Director's particulars changed	(1 page)
13 Dec 2003	363s	Return made up to 11/11/03; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)