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PRESTWOOD RESIDENTIAL HOMES LTD

Company number 04129564

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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)
27 Jun 2012 AUD Auditor's resignation
18 Jan 2012 AR01 Annual return made up to 18 December 2011 with full list of shareholders
13 Dec 2011 AP01 Appointment of Mr Michael Hill as a director
13 Dec 2011 TM01 Termination of appointment of David Pugh as a director
03 Jun 2011 AA Full accounts made up to 30 September 2010
05 Jan 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders
05 Jan 2011 AD02 Register inspection address has been changed from 13 Trinity Square Llandudno North Wales LL30 2RB United Kingdom
04 Jan 2011 AD03 Register(s) moved to registered inspection location
25 Nov 2010 CH01 Director's details changed for Mr Gregory George Lapham on 1 November 2010
20 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
17 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
17 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
03 Aug 2010 AP01 Appointment of Mr Gregory George Lapham as a director
28 Jul 2010 AP01 Appointment of Haroon Rashid Sheikh as a director
28 Jul 2010 AP01 Appointment of Farouq Rashid Sheikh as a director
28 Jul 2010 AP01 Appointment of David Pugh as a director
28 Jul 2010 TM02 Termination of appointment of Lynda Hall as a secretary
28 Jul 2010 TM01 Termination of appointment of Amy Livesey as a director
28 Jul 2010 TM01 Termination of appointment of Kirsty Holland as a director
28 Jul 2010 TM01 Termination of appointment of Lynda Hall as a director
28 Jul 2010 CC04 Statement of company's objects
28 Jul 2010 AA01 Current accounting period shortened from 31 December 2010 to 30 September 2010