PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED

Company number 04059315

Date	Type	Description	View / Download
09 Jul 2010	AR01	Annual return made up to 13 June 2010 with full list of shareholders	(5 pages)
08 Oct 2009	CH01	Director's details changed for Mr David Charles Higgins on 1 October 2009	(2 pages)
08 Oct 2009	CH03	Secretary's details changed for Sylvia Theresia Edwards on 1 October 2009	(1 page)
07 Oct 2009	CH01	Director's details changed for Robert Walker on 1 October 2009	(2 pages)
07 Jul 2009	363a	Return made up to 13/06/09; full list of members	(4 pages)
03 Jul 2009	288b	Appointment terminated director peter maynard	(1 page)
21 May 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
23 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	(6 pages)
11 Jul 2008	363a	Return made up to 13/06/08; full list of members	(4 pages)
19 Feb 2008	288a	New secretary appointed	(1 page)
19 Feb 2008	288b	Secretary resigned	(1 page)
30 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(6 pages)
21 Jun 2007	363a	Return made up to 13/06/07; full list of members	(2 pages)
04 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	(4 pages)
03 Oct 2006	288a	New secretary appointed	(1 page)
03 Oct 2006	288b	Secretary resigned	(1 page)
12 Jul 2006	363a	Return made up to 13/06/06; full list of members	(2 pages)
18 Oct 2005	AA	Accounts for a dormant company made up to 31 December 2004	(4 pages)
21 Jul 2005	363a	Return made up to 13/06/05; full list of members	(3 pages)
23 Jun 2005	288b	Secretary resigned	(1 page)
14 Jun 2005	288a	New secretary appointed	(1 page)
17 Jan 2005	288b	Secretary resigned	(1 page)
23 Dec 2004	288a	New secretary appointed	(1 page)
12 Aug 2004	AA	Accounts for a dormant company made up to 31 December 2003	(3 pages)
21 Jun 2004	363a	Return made up to 13/06/04; full list of members	(2 pages)

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