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PRESTIGE LEISURE (NORTH EAST) LIMITED

Company number 04629300

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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)
01 Feb 2008 AA Accounts for a small company made up to 31 March 2007
11 Jan 2008 363a Return made up to 06/01/08; full list of members
11 Jan 2008 353 Location of register of members
26 Jul 2007 287 Registered office changed on 26/07/07 from: c/o baker tilly 1 st james gate newcastle upon tyne NE1 4AD
05 Apr 2007 88(2)R Ad 06/01/03--------- £ si 1@1
26 Mar 2007 363a Return made up to 06/01/07; full list of members
01 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
06 Nov 2006 287 Registered office changed on 06/11/06 from: c/o tindle's scotswood house teesdale south thornaby place stockton on tees cleveland TS17 6SB
31 Jan 2006 363a Return made up to 06/01/06; no change of members
31 Jan 2006 288c Director's particulars changed
31 Jan 2006 288c Secretary's particulars changed;director's particulars changed
19 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
18 May 2005 288a New director appointed
18 May 2005 288a New director appointed
11 May 2005 AA Total exemption small company accounts made up to 31 March 2004
25 Jan 2005 363a Return made up to 06/01/05; full list of members
12 Nov 2004 287 Registered office changed on 12/11/04 from: 273 linthorpe road middlesbrough teeside TS1 3QS
14 Feb 2004 363s Return made up to 06/01/04; full list of members
06 Aug 2003 225 Accounting reference date extended from 31/01/04 to 31/03/04
24 Jan 2003 288b Secretary resigned
24 Jan 2003 288b Director resigned
23 Jan 2003 288a New secretary appointed
23 Jan 2003 288a New director appointed
23 Jan 2003 287 Registered office changed on 23/01/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
06 Jan 2003 NEWINC Incorporation