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PRAEDIA ONE LIMITED

Company number 04648880

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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)
16 Feb 2009 363a Return made up to 27/01/09; full list of members
01 Feb 2009 AA Full accounts made up to 31 March 2008
19 Dec 2008 395 Particulars of a mortgage or charge / charge no: 7
18 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
17 Dec 2008 395 Particulars of a mortgage or charge / charge no: 6
15 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
15 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
10 Dec 2008 288b Appointment terminated director david walsh
25 Feb 2008 363s Return made up to 27/01/08; no change of members
19 Dec 2007 AA Full accounts made up to 31 March 2007
09 Mar 2007 363s Return made up to 27/01/07; full list of members
08 Feb 2007 AA Full accounts made up to 31 March 2006
23 Oct 2006 287 Registered office changed on 23/10/06 from: 10 charterhouse square london EC1M 6LQ
23 Mar 2006 363s Return made up to 27/01/06; full list of members
  • 363(190) ‐ Location of debenture register address changed
25 Jan 2006 AA Full accounts made up to 31 March 2005
23 Dec 2005 395 Particulars of mortgage/charge
13 Dec 2005 403a Declaration of satisfaction of mortgage/charge
13 Dec 2005 403a Declaration of satisfaction of mortgage/charge
11 Mar 2005 363s Return made up to 27/01/05; full list of members
31 Jan 2005 AA Full accounts made up to 31 March 2004
20 Dec 2004 395 Particulars of mortgage/charge
12 Nov 2004 395 Particulars of mortgage/charge
03 Nov 2004 88(2)R Ad 29/10/04--------- £ si 130@1=130 £ ic 2/132
03 Nov 2004 123 Nc inc already adjusted 27/10/04
03 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital