- Company Overview for PRELUDE STONE PROPERTY LIMITED (04406836)
- Filing history for PRELUDE STONE PROPERTY LIMITED (04406836)
- People for PRELUDE STONE PROPERTY LIMITED (04406836)
- More for PRELUDE STONE PROPERTY LIMITED (04406836)
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) |
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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
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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
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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
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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
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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 |