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PRAVDA ADVERTISING LIMITED

Company number 04558140

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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)
23 Nov 2006 363s Return made up to 09/10/06; full list of members
04 Oct 2006 AA Total exemption small company accounts made up to 30 November 2005
19 May 2006 287 Registered office changed on 19/05/06 from: 10A stevenson square manchester M1 1FB
13 Jan 2006 363s Return made up to 09/10/05; full list of members
13 Jan 2006 288c Director's particulars changed
13 Jan 2006 288c Director's particulars changed
13 Jan 2006 288b Secretary resigned
13 Jan 2006 288a New secretary appointed
06 Oct 2005 AA Total exemption small company accounts made up to 30 November 2004
04 Dec 2004 395 Particulars of mortgage/charge
18 Oct 2004 363s Return made up to 09/10/04; full list of members
06 Oct 2004 AA Total exemption full accounts made up to 30 November 2003
06 Oct 2004 225 Accounting reference date extended from 31/10/03 to 30/11/03
30 Sep 2004 287 Registered office changed on 30/09/04 from: 47 newton street manchester M1 1FT
27 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Sep 2004 288a New director appointed
22 Sep 2004 288a New director appointed
03 Sep 2004 88(2)R Ad 01/06/04--------- £ si 500@1=500 £ ic 1000/1500
03 Sep 2004 288a New director appointed
05 Aug 2004 MISC Rescinding 88(2) dated 01/06/04
08 Jul 2004 123 Nc inc already adjusted 01/06/04
06 Jul 2004 88(2)R Ad 01/06/04--------- £ si 500@1=500 £ ic 1000/1500
06 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 May 2004 288a New secretary appointed