PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED

Company number 04059315

Date	Type	Description	View / Download
27 Jun 2003	AA	Accounts for a dormant company made up to 31 December 2002	(3 pages)
26 Jun 2003	363a	Return made up to 13/06/03; full list of members	(6 pages)
03 Sep 2002	363a	Return made up to 24/08/02; full list of members	(6 pages)
17 Aug 2002	288b	Secretary resigned	(1 page)
02 Jul 2002	287	Registered office changed on 02/07/02 from: laurence pountney hill london EC4R 0HH	(1 page)
25 Jun 2002	AA	Accounts for a dormant company made up to 31 December 2001	(3 pages)
11 Jun 2002	288c	Director's particulars changed	(1 page)
07 Jun 2002	288b	Secretary resigned;director resigned	(1 page)
07 Jun 2002	288a	New secretary appointed	(2 pages)
08 Nov 2001	225	Accounting reference date extended from 31/08/01 to 31/12/01	(1 page)
08 Nov 2001	287	Registered office changed on 08/11/01 from: 142 holborn bars london EC1N 2NH	(1 page)
07 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Oct 2001	288a	New secretary appointed;new director appointed	(2 pages)
28 Oct 2001	288a	New director appointed	(2 pages)
28 Oct 2001	288a	New director appointed	(2 pages)
26 Oct 2001	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
22 Oct 2001	CERTNM	Company name changed gs thirty LIMITED\certificate issued on 22/10/01	(2 pages)
11 Sep 2001	363a	Return made up to 24/08/01; full list of members	(5 pages)
06 Sep 2001	288b	Director resigned	(1 page)
06 Sep 2001	288a	New director appointed	(2 pages)
24 Aug 2000	NEWINC	Incorporation	(31 pages)

Previous

• 1
• 2
• 3
• 4