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PREVENT LIMITED

Company number 04589315

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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)
08 Nov 2006 AUD Auditor's resignation
19 Apr 2006 363s Return made up to 13/11/05; no change of members
20 Jul 2005 AA Group of companies' accounts made up to 30 September 2004
09 Feb 2005 363s Return made up to 13/11/04; full list of members
12 Jul 2004 AA Group of companies' accounts made up to 30 September 2003
26 May 2004 395 Particulars of mortgage/charge
13 Mar 2004 288a New director appointed
13 Mar 2004 288a New secretary appointed
13 Mar 2004 288b Director resigned
13 Mar 2004 288b Secretary resigned
08 Feb 2004 363s Return made up to 13/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
22 Dec 2003 288a New director appointed
07 Oct 2003 CERT8 Certificate of authorisation to commence business and borrow
07 Oct 2003 117 Application to commence business
03 Sep 2003 88(2)R Ad 21/06/03-21/06/03 £ si 150000000@.01=1500000 £ ic 1/1500001
23 Jun 2003 225 Accounting reference date shortened from 30/11/03 to 30/09/03
02 Apr 2003 288b Director resigned
02 Apr 2003 288b Secretary resigned;director resigned
02 Apr 2003 288a New secretary appointed
02 Apr 2003 288a New director appointed
02 Apr 2003 88(2)R Ad 13/11/02--------- £ si 10@.05 £ ic 1/1
02 Apr 2003 287 Registered office changed on 02/04/03 from: 656 chester road erdington birmingham west midlands B23 5TE
02 Apr 2003 123 Nc inc already adjusted 24/02/03
02 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 24/03/03
02 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital