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PRAEDIA TWO LIMITED

Company number 04648990

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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 2011 CH03 Secretary's details changed for Hugh Grainger Williams on 2 November 2011
07 Sep 2011 AA Full accounts made up to 31 March 2011
19 Apr 2011 CH01 Director's details changed for Mr Richard Michael Harris on 7 April 2011
07 Feb 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 March 2010
16 Apr 2010 CH01 Director's details changed for Mr Richard Michael Harris on 1 April 2010
26 Feb 2010 TM02 Termination of appointment of Alan Topper as a secretary
26 Feb 2010 AP03 Appointment of Hugh Grainger Williams as a secretary
24 Feb 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders
04 Jan 2010 AA Full accounts made up to 31 March 2009
17 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
26 Jan 2009 88(3) Particulars of contract relating to shares
26 Jan 2009 88(2) Capitals not rolled up
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
26 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