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PR BOOKS LIMITED

Company number 04628539

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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)
27 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
17 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
14 Jan 2008 363a Return made up to 06/01/08; full list of members
05 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
05 Feb 2007 363a Return made up to 06/01/07; full list of members
05 Dec 2006 AA Total exemption small company accounts made up to 31 January 2006
14 Mar 2006 AA Total exemption small company accounts made up to 31 January 2005
13 Jan 2006 363a Return made up to 06/01/06; full list of members
01 Mar 2005 363s Return made up to 06/01/05; full list of members
29 Jan 2005 AA Total exemption small company accounts made up to 31 January 2004
13 Feb 2004 363s Return made up to 06/01/04; full list of members
21 Jan 2003 88(2)R Ad 10/01/03--------- £ si 100@1=100 £ ic 1/101
21 Jan 2003 288a New director appointed
21 Jan 2003 288a New secretary appointed;new director appointed
17 Jan 2003 CERTNM Company name changed saltona LIMITED\certificate issued on 17/01/03
13 Jan 2003 287 Registered office changed on 13/01/03 from: 788-790 finchley road london NW11 7TJ
13 Jan 2003 288b Secretary resigned
13 Jan 2003 288b Director resigned
06 Jan 2003 NEWINC Incorporation