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PRESTIGE CONTRACTS (MIDLANDS) LIMITED

Company number 04340819

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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 Feb 2009 363a Return made up to 14/12/08; full list of members
11 Aug 2008 288c Director's change of particulars / daren moorcroft / 31/10/2007
18 Jul 2008 AAMD Amended accounts made up to 31 December 2007
11 Jul 2008 363s Return made up to 14/12/07; change of members; amend
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
19 May 2008 AA Total exemption small company accounts made up to 31 December 2007
17 Dec 2007 363a Return made up to 14/12/07; full list of members
17 Dec 2007 288c Secretary's particulars changed;director's particulars changed
10 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
16 Jan 2007 363a Return made up to 14/12/06; full list of members
16 Jan 2007 288c Director's particulars changed
05 Jun 2006 88(2)R Ad 21/04/06--------- £ si 100@1=100 £ ic 2/102
05 Jun 2006 123 Nc inc already adjusted 21/04/06
05 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2006 AA Total exemption small company accounts made up to 31 December 2005
12 Dec 2005 363s Return made up to 14/12/05; full list of members
18 May 2005 AA Total exemption small company accounts made up to 31 December 2004
15 Dec 2004 363s Return made up to 14/12/04; full list of members
08 May 2004 AA Total exemption small company accounts made up to 31 December 2003
05 Jan 2004 363s Return made up to 14/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
30 May 2003 288b Director resigned
30 May 2003 AA Total exemption small company accounts made up to 31 December 2002
15 Jan 2003 363s Return made up to 14/12/02; full list of members
  • 363(288) ‐ Secretary resigned