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PRESTFOLD FINANCIAL LIMITED

Company number 04128209

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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)
11 Jun 2008 395 Particulars of a mortgage or charge / charge no: 4
12 Mar 2008 AA Total exemption small company accounts made up to 30 September 2007
12 Mar 2008 288a Director appointed grant eric hawkins
01 Feb 2008 363a Return made up to 20/12/07; full list of members
15 Oct 2007 AA Total exemption small company accounts made up to 30 September 2006
17 Jan 2007 363s Return made up to 20/12/06; full list of members
30 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
30 Aug 2006 287 Registered office changed on 30/08/06 from: the old bakery 49 post street godmanchester huntingdon cambridgeshire PE29 2AQ
25 Aug 2006 287 Registered office changed on 25/08/06 from: kingswood house the avenue cliftonville northampton NN1 5BT
11 Jan 2006 363s Return made up to 20/12/05; full list of members
16 May 2005 AA Accounts for a small company made up to 30 September 2004
16 May 2005 AA Accounts for a small company made up to 30 September 2003
08 Feb 2005 363s Return made up to 20/12/04; full list of members
17 Feb 2004 363s Return made up to 20/12/03; full list of members
15 Apr 2003 AA Accounts for a small company made up to 30 September 2002
05 Mar 2003 363s Return made up to 20/12/02; full list of members
05 Nov 2002 123 Nc inc already adjusted 08/02/02
05 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Aug 2002 88(2)R Ad 02/08/02--------- £ si 995@1=995 £ ic 5/1000
23 Apr 2002 AA Accounts for a small company made up to 30 September 2001
27 Mar 2002 363s Return made up to 20/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 27/03/02
01 Mar 2002 287 Registered office changed on 01/03/02 from: the old hall old hall lane, lubenham market harborough leicestershire LE16 9TJ
31 Jan 2002 395 Particulars of mortgage/charge
31 Jan 2002 395 Particulars of mortgage/charge
29 Dec 2001 395 Particulars of mortgage/charge