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PRELUDE STONE PROPERTY LIMITED

Company number 04406836

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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)
24 Jan 2017 AD01 Registered office address changed from C/O Temple West 82 High Road Byfleet West Byfleet Surrey KT14 7QW to C/O Mckelvie & Co Llp 82 Wandsworth Bridge Road London SW6 2TF on 24 January 2017
18 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
18 Aug 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-07-29
18 Aug 2016 CONNOT Change of name notice
30 Mar 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 2
10 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
01 Jun 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 2
11 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
19 May 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 2
20 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
20 Dec 2013 TM01 Termination of appointment of Reginald Gaston as a director
20 Dec 2013 AP01 Appointment of Mr Lee Michael Regan as a director
03 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
30 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
02 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
02 Apr 2012 TM02 Termination of appointment of Christopher Regan as a secretary
02 Apr 2012 TM01 Termination of appointment of Christopher Regan as a director
02 Apr 2012 AD01 Registered office address changed from 44a the Green Warlingham Surrey CR6 9NA on 2 April 2012
28 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
30 Mar 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
30 Mar 2011 CH01 Director's details changed for Mr Christopher Michael Regan on 30 March 2011
30 Mar 2011 CH01 Director's details changed for Mr Reginald Lamont Gaston on 30 March 2011
30 Mar 2011 CH03 Secretary's details changed for Mr Christopher Michael Regan on 30 March 2011
17 Jun 2010 AA Accounts for a dormant company made up to 31 March 2010
08 Apr 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders