PRESTIGE & PERFORMANCE CAR SERVICES LIMITED

Company number 04582578

Date	Type	Description	View / Download
15 Apr 2015	SH20	Statement by Directors	(1 page)
15 Apr 2015	SH19	Statement of capital on 15 April 2015 GBP 1,145	(4 pages)
15 Apr 2015	CAP-SS	Solvency Statement dated 31/03/15	(1 page)
15 Apr 2015	RESOLUTIONS	Resolutions RES13 ‐ 31/03/2015	(1 page)
31 Mar 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 1,145	(3 pages)
06 Jan 2015	SH01	Statement of capital following an allotment of shares on 31 March 2014 GBP 1,080	(3 pages)
11 Nov 2014	AR01	Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 1,080	(5 pages)
10 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
13 Aug 2014	AA01	Previous accounting period extended from 30 November 2013 to 31 March 2014	(1 page)
12 May 2014	SH19	Statement of capital on 12 May 2014 GBP 1,080	(4 pages)
12 May 2014	CAP-SS	Solvency statement dated 31/03/14	(1 page)
12 May 2014	CAP-SS	Solvency statement dated 31/03/14	(1 page)
12 May 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled & credited to distributable reserves 31/03/2014	(1 page)
23 Apr 2014	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
23 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Increase in share cap 25/03/2014 RES10 ‐ Resolution of allotment of securities	(5 pages)
14 Apr 2014	SH01	Statement of capital following an allotment of shares on 1 March 2014 GBP 1,000	(3 pages)
03 Dec 2013	AR01	Annual return made up to 6 November 2013 with full list of shareholders	(4 pages)
16 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	(8 pages)
11 Dec 2012	AR01	Annual return made up to 6 November 2012 with full list of shareholders	(4 pages)
22 Jun 2012	AA	Total exemption small company accounts made up to 30 November 2011	(6 pages)
09 Dec 2011	AD01	Registered office address changed from 71 Bexley High Street Bexley Kent DA5 1AA on 9 December 2011	(1 page)
15 Nov 2011	AR01	Annual return made up to 6 November 2011 with full list of shareholders	(4 pages)
31 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	(6 pages)
28 Jan 2011	AR01	Annual return made up to 6 November 2010 with full list of shareholders	(4 pages)
22 Sep 2010	AR01	Annual return made up to 6 November 2009 with full list of shareholders	(4 pages)

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