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PRESTEX INVESTMENTS LIMITED

Company number 03898456

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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)
31 May 2006 AA Total exemption small company accounts made up to 31 December 2005
03 Feb 2006 363a Return made up to 22/12/05; full list of members
29 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
30 Dec 2004 363a Return made up to 22/12/04; full list of members
28 Apr 2004 AA Total exemption small company accounts made up to 31 December 2003
22 Jan 2004 AA Total exemption small company accounts made up to 31 December 2002
07 Jan 2004 363s Return made up to 22/12/03; full list of members
25 Jul 2003 244 Delivery ext'd 3 mth 31/12/02
08 Jan 2003 363s Return made up to 22/12/02; full list of members
07 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
09 Jan 2002 363s Return made up to 22/12/01; full list of members
05 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
24 Apr 2001 287 Registered office changed on 24/04/01 from: athene house the broadway london NW7 3TB
24 Apr 2001 288b Director resigned
24 Apr 2001 288a New director appointed
26 Mar 2001 363s Return made up to 22/12/00; full list of members
12 Jan 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Jan 2000 288a New director appointed
12 Jan 2000 288b Director resigned
12 Jan 2000 88(2)R Ad 06/01/00--------- £ si 98@1=98 £ ic 2/100
22 Dec 1999 NEWINC Incorporation