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AWARDPRAISE LIMITED

Company number 04178316

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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 Nov 2011 AA Full accounts made up to 31 December 2010
28 Mar 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
22 Oct 2010 CH01 Director's details changed for Mr Neal Philip Saunders on 30 September 2010
11 Jun 2010 AA Full accounts made up to 31 December 2009
08 Jun 2010 AP01 Appointment of Mr Neal Philip Saunders as a director
19 Mar 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
19 Mar 2010 AD01 Registered office address changed from Hawthorne Road Staines Middlesex TW18 3AY on 19 March 2010
09 Jan 2010 TM01 Termination of appointment of Simon Finch as a director
09 Jan 2010 TM01 Termination of appointment of Peter Mccord as a director
03 Nov 2009 AA Full accounts made up to 31 December 2008
26 Mar 2009 363a Return made up to 13/03/09; full list of members
03 Nov 2008 AA Full accounts made up to 31 December 2007
26 Mar 2008 363a Return made up to 13/03/08; full list of members
26 Mar 2008 288b Appointment terminated secretary patricia bolton
28 Feb 2008 AA Full accounts made up to 30 April 2007
21 Feb 2008 395 Particulars of a mortgage or charge / charge no: 3
12 Nov 2007 225 Accounting reference date shortened from 30/04/08 to 31/12/07
21 Jun 2007 155(6)a Declaration of assistance for shares acquisition
01 Jun 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
31 May 2007 288a New secretary appointed
31 May 2007 287 Registered office changed on 31/05/07 from: unit 2 alpha way thorpe industrial park egham surrey TW20 8RZ
10 Apr 2007 363a Return made up to 13/03/07; full list of members
16 Jan 2007 AA Full accounts made up to 30 April 2006
13 Apr 2006 363a Return made up to 13/03/06; full list of members
04 Jan 2006 AA Full accounts made up to 30 April 2005