PRESTWOOD RESIDENTIAL HOMES LTD

Company number 04129564

Date	Type	Description	View / Download
21 Jan 2013	AD01	Registered office address changed from Leighton House 33-37 Darkes Lane Potters Bar Hertfordshire EN6 1BB on 21 January 2013	(1 page)
21 Jan 2013	TM01	Termination of appointment of Gregory Lapham as a director	(1 page)
27 Jun 2012	AA	Full accounts made up to 30 September 2011	(26 pages)
27 Jun 2012	AUD	Auditor's resignation	(4 pages)
18 Jan 2012	AR01	Annual return made up to 18 December 2011 with full list of shareholders	(6 pages)
13 Dec 2011	AP01	Appointment of Mr Michael Hill as a director	(2 pages)
13 Dec 2011	TM01	Termination of appointment of David Pugh as a director	(1 page)
03 Jun 2011	AA	Full accounts made up to 30 September 2010	(27 pages)
05 Jan 2011	AR01	Annual return made up to 18 December 2010 with full list of shareholders	(6 pages)
05 Jan 2011	AD02	Register inspection address has been changed from 13 Trinity Square Llandudno North Wales LL30 2RB United Kingdom	(1 page)
04 Jan 2011	AD03	Register(s) moved to registered inspection location	(1 page)
25 Nov 2010	CH01	Director's details changed for Mr Gregory George Lapham on 1 November 2010	(2 pages)
20 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
17 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
17 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
17 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
17 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
17 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
03 Aug 2010	AP01	Appointment of Mr Gregory George Lapham as a director	(3 pages)
28 Jul 2010	AP01	Appointment of Haroon Rashid Sheikh as a director	(3 pages)
28 Jul 2010	AP01	Appointment of Farouq Rashid Sheikh as a director	(3 pages)
28 Jul 2010	AP01	Appointment of David Pugh as a director	(3 pages)
28 Jul 2010	TM02	Termination of appointment of Lynda Hall as a secretary	(2 pages)
28 Jul 2010	TM01	Termination of appointment of Amy Livesey as a director	(2 pages)
28 Jul 2010	TM01	Termination of appointment of Kirsty Holland as a director	(2 pages)

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