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PRESTIGE (U.S.) LIMITED

Company number 04066335

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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)
30 Sep 2009 363a Return made up to 06/09/09; full list of members
28 Jan 2009 AA Full accounts made up to 31 March 2008
18 Sep 2008 363a Return made up to 06/09/08; full list of members
08 May 2008 288c Secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008
06 May 2008 287 Registered office changed on 06/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ
08 Jan 2008 AA Full accounts made up to 31 March 2007
14 Sep 2007 363a Return made up to 06/09/07; full list of members
05 Feb 2007 AA Full accounts made up to 31 March 2006
09 Nov 2006 288c Director's particulars changed
14 Sep 2006 363a Return made up to 06/09/06; full list of members
21 Jul 2006 288c Director's particulars changed
02 Feb 2006 AA Full accounts made up to 31 March 2005
10 Jan 2006 287 Registered office changed on 10/01/06 from: c/o spv management LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ
28 Dec 2005 288c Secretary's particulars changed
21 Sep 2005 363a Return made up to 06/09/05; full list of members
15 Sep 2005 288c Director's particulars changed
22 Nov 2004 AA Total exemption full accounts made up to 31 March 2004
22 Sep 2004 363a Return made up to 06/09/04; full list of members
13 Sep 2004 288a New director appointed
13 Sep 2004 288b Director resigned
18 Feb 2004 288c Director's particulars changed
16 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Feb 2004 AA Total exemption full accounts made up to 31 March 2003