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PRESTIGE HORSEBOXES LIMITED

Company number 04097087

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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)
02 Oct 2008 287 Registered office changed on 02/10/2008 from c/o topping & company 209 liverpool road birkdale southport merseyside PR8 4PH
06 Feb 2008 AA Total exemption small company accounts made up to 31 December 2007
06 Feb 2008 AA Total exemption small company accounts made up to 31 December 2006
17 Jan 2008 363a Return made up to 26/10/07; full list of members
04 Apr 2007 363a Return made up to 26/10/06; full list of members
26 Mar 2007 288b Secretary resigned
26 Mar 2007 288a New secretary appointed
06 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
24 Apr 2006 288b Director resigned
13 Dec 2005 363a Return made up to 26/10/05; full list of members
13 Dec 2005 288a New director appointed
22 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
10 Feb 2005 363s Return made up to 26/10/04; full list of members
27 Jan 2005 123 Nc inc already adjusted 01/01/03
18 Jan 2005 363s Return made up to 26/10/03; full list of members
18 Jan 2005 88(2)R Ad 01/01/03--------- £ si 12000@1=12000 £ ic 20000/32000
18 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Nov 2004 287 Registered office changed on 19/11/04 from: suite one gordon house 3-5 leicester street southport merseyside PR9 0ER
02 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
11 Sep 2003 AA Total exemption small company accounts made up to 31 December 2002
12 Feb 2003 363s Return made up to 26/10/02; full list of members
13 Sep 2002 AA Total exemption small company accounts made up to 31 December 2001
21 Aug 2002 225 Accounting reference date extended from 31/10/01 to 31/12/01
19 Feb 2002 363s Return made up to 26/10/01; full list of members
18 Feb 2002 88(2)R Ad 28/02/01--------- £ si 19999@1=19999 £ ic 1/20000