PRESTIGE (NO.1) LIMITED

Company number 04066387

Date	Type	Description	View / Download
16 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Feb 2004	AA	Full accounts made up to 31 March 2003	(10 pages)
07 Jan 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
19 Sep 2003	363a	Return made up to 06/09/03; full list of members	(5 pages)
10 Sep 2003	287	Registered office changed on 10/09/03 from: 78 cannon street london london EC4P 5LN	(1 page)
24 Jun 2003	288c	Director's particulars changed	(1 page)
01 Jun 2003	288b	Director resigned	(1 page)
25 Apr 2003	AUD	Auditor's resignation	(1 page)
24 Sep 2002	363a	Return made up to 06/09/02; full list of members	(6 pages)
29 Jul 2002	AUD	Auditor's resignation	(1 page)
29 May 2002	AA	Group of companies' accounts made up to 31 March 2002	(23 pages)
02 May 2002	AA	Group of companies' accounts made up to 31 March 2001	(22 pages)
24 Jan 2002	225	Accounting reference date shortened from 30/09/01 to 31/03/01	(1 page)
23 Jan 2002	288a	New director appointed	(5 pages)
23 Jan 2002	288b	Director resigned	(1 page)
22 Jan 2002	244	Delivery ext'd 3 mth 30/09/01	(1 page)
19 Sep 2001	363a	Return made up to 06/09/01; full list of members	(6 pages)
23 Nov 2000	288a	New secretary appointed;new director appointed	(2 pages)
23 Nov 2000	288a	New director appointed	(2 pages)
26 Oct 2000	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
26 Oct 2000	287	Registered office changed on 26/10/00 from: 9 cheapside london EC2V 6AD	(1 page)
26 Oct 2000	288a	New director appointed	(7 pages)
26 Oct 2000	288a	New director appointed	(5 pages)
26 Oct 2000	288a	New secretary appointed;new director appointed	(9 pages)

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