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PRESTIGE WORLD WIDE TRAVEL LTD

Company number 04300994

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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)
31 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Oct 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 70,002
11 Nov 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 70,002
11 Nov 2013 TM01 Termination of appointment of Stuart Duncan as a director
04 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
20 Dec 2012 AA Total exemption full accounts made up to 31 December 2011
22 Nov 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders
16 Jan 2012 AR01 Annual return made up to 8 October 2011 with full list of shareholders
16 Jan 2012 AA Total exemption full accounts made up to 31 December 2010
16 Jan 2012 CH01 Director's details changed for Stuart Duncan on 30 June 2010
16 Jan 2012 CH03 Secretary's details changed for Mark Duncan on 30 June 2010
23 Dec 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
10 Nov 2009 AR01 Annual return made up to 8 October 2009 with full list of shareholders
10 Nov 2009 CH01 Director's details changed for Catherine Elizabeth Louise Jackson Spence on 2 October 2009
10 Nov 2009 CH01 Director's details changed for Stuart Duncan on 2 October 2009
30 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
20 Jul 2009 363a Return made up to 08/10/08; full list of members
28 Jan 2009 AA Total exemption full accounts made up to 31 December 2007
23 Jan 2008 288a New director appointed
23 Jan 2008 288b Director resigned
08 Nov 2007 363s Return made up to 08/10/07; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 08/11/07
08 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
11 Nov 2006 363s Return made up to 08/10/06; full list of members
07 Nov 2006 AA Total exemption full accounts made up to 31 December 2005