Companies House does not verify the accuracy of the information filed

Advanced company search

PRESTBURY HOLDINGS PLC

Company number 04494134

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
12 Jan 2006	88(2)R	Ad 23/09/05--------- £ si 1000000@.05=50000 £ ic 1167388/1217388	View PDF Ad 23/09/05--------- £ si 1000000@.05=50000 £ ic 1167388/1217388 - link opens in a new window - 2 pages (2 pages)
12 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
18 Oct 2005	363s	Return made up to 24/07/05; bulk list available separately	View PDF Return made up to 24/07/05; bulk list available separately - link opens in a new window - 9 pages (9 pages)
13 Jul 2005	88(2)R	Ad 13/06/05--------- £ si 5000000@.05=250000 £ ic 867388/1117388	View PDF Ad 13/06/05--------- £ si 5000000@.05=250000 £ ic 867388/1117388 - link opens in a new window - 2 pages (2 pages)
18 May 2005	AA	Group of companies' accounts made up to 31 October 2004	View PDF Group of companies' accounts made up to 31 October 2004 - link opens in a new window - 25 pages (25 pages)
23 Dec 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Oct 2004	363s	Return made up to 24/07/04; full list of members	View PDF Return made up to 24/07/04; full list of members - link opens in a new window - 13 pages (13 pages)
05 Aug 2004	88(2)R	Ad 09/02/04--------- £ si 86000@.05=4300 £ ic 769340/773640	View PDF Ad 09/02/04--------- £ si 86000@.05=4300 £ ic 769340/773640 - link opens in a new window - 2 pages (2 pages)
18 Mar 2004	AA	Group of companies' accounts made up to 31 October 2003	View PDF Group of companies' accounts made up to 31 October 2003 - link opens in a new window - 30 pages (30 pages)
11 Mar 2004	225	Accounting reference date shortened from 31/07/04 to 31/10/03	View PDF Accounting reference date shortened from 31/07/04 to 31/10/03 - link opens in a new window - 1 page (1 page)
12 Nov 2003	88(2)R	Ad 28/10/03--------- £ si 39000@.05=1950 £ ic 767390/769340	View PDF Ad 28/10/03--------- £ si 39000@.05=1950 £ ic 767390/769340 - link opens in a new window - 2 pages (2 pages)
07 Oct 2003	363s	Return made up to 24/07/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 24/07/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 15 pages (15 pages)
26 Sep 2003	88(2)R	Ad 04/09/03--------- £ si 2777778@.05=138888 £ ic 628502/767390	View PDF Ad 04/09/03--------- £ si 2777778@.05=138888 £ ic 628502/767390 - link opens in a new window - 7 pages (7 pages)
16 Sep 2003	88(2)R	Ad 26/08/03--------- £ si 70000@.05=3500 £ ic 625002/628502	View PDF Ad 26/08/03--------- £ si 70000@.05=3500 £ ic 625002/628502 - link opens in a new window - 2 pages (2 pages)
18 Aug 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Aug 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Feb 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
07 Jan 2003	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
21 Nov 2002	287	Registered office changed on 21/11/02 from: exchange buildings 24 st petersgate stockport cheshire SK1 1HD	View PDF Registered office changed on 21/11/02 from: exchange buildings 24 st petersgate stockport cheshire SK1 1HD - link opens in a new window - 1 page (1 page)
24 Oct 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Sep 2002	RESOLUTIONS	Resolutions RES13 ‐ Divided/consolidated 21/08/02	View PDF Resolutions RES13 ‐ Divided/consolidated 21/08/02 - link opens in a new window - 1 page (1 page)
11 Sep 2002	88(2)R	Ad 21/08/02--------- £ si 12500000@.05=625000 £ ic 2/625002	View PDF Ad 21/08/02--------- £ si 12500000@.05=625000 £ ic 2/625002 - link opens in a new window - 4 pages (4 pages)
11 Sep 2002	RESOLUTIONS	Resolutions RES13 ‐ Div & consol 21/08/02	View PDF Resolutions RES13 ‐ Div & consol 21/08/02 - link opens in a new window - 1 page (1 page)
11 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 27 pages (27 pages)
11 Sep 2002	122	Conso 21/08/02	View PDF Conso 21/08/02 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?