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PRESTIGE (NORTH EAST) LIMITED

Company number 04629652

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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)
10 Sep 2007 288c Secretary's particulars changed;director's particulars changed
10 Sep 2007 287 Registered office changed on 10/09/07 from: 31 adderstone court adderstone crescent newcastle upon tyne tyne and wear NE2 2EA
12 Jan 2007 363s Return made up to 07/01/07; full list of members
29 Nov 2006 AA Total exemption small company accounts made up to 30 April 2006
17 Feb 2006 363s Return made up to 07/01/06; full list of members
06 Dec 2005 AA Total exemption small company accounts made up to 30 April 2005
09 Nov 2005 287 Registered office changed on 09/11/05 from: 115 st georges terrace jesmond newcastle upon tyne tyne & wear NE2 2DN
01 Sep 2005 288a New director appointed
08 Aug 2005 288a New secretary appointed
05 Aug 2005 288b Secretary resigned
14 Jul 2005 225 Accounting reference date extended from 31/01/05 to 30/04/05
25 Jan 2005 363s Return made up to 07/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
10 Sep 2004 AA Total exemption small company accounts made up to 31 January 2004
07 Apr 2004 288b Director resigned
01 Apr 2004 288a New director appointed
23 Jan 2004 363s Return made up to 07/01/04; full list of members
07 Feb 2003 288a New director appointed
24 Jan 2003 287 Registered office changed on 24/01/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
24 Jan 2003 288a New secretary appointed
24 Jan 2003 288b Director resigned
24 Jan 2003 288b Secretary resigned
07 Jan 2003 NEWINC Incorporation