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PRESTIGE PERSONNEL SOLUTIONS LTD

Company number 04703380

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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)
30 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
09 Apr 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
09 Apr 2010 CH01 Director's details changed for Mr Allan Oldroyd on 1 January 2010
09 Apr 2010 CH01 Director's details changed for Ms Angela Crouch on 1 January 2010
09 Apr 2010 CH03 Secretary's details changed for Mr Stuart David Gant on 1 January 2010
09 Jan 2010 AA Total exemption small company accounts made up to 28 February 2009
20 Apr 2009 363a Return made up to 19/03/09; full list of members
20 Apr 2009 288a Director appointed ms angela crouch
17 Apr 2009 287 Registered office changed on 17/04/2009 from 124 harold road chingford london E4 9SW
17 Apr 2009 288c Secretary's change of particulars / stuart gant / 01/01/2009
17 Apr 2009 288c Director's change of particulars / allan oldroyd / 01/02/2009
24 Dec 2008 AA Total exemption small company accounts made up to 28 February 2008
29 Jul 2008 363a Return made up to 19/03/08; full list of members
20 Nov 2007 AA Total exemption small company accounts made up to 28 February 2007
11 May 2007 363s Return made up to 19/03/07; full list of members
25 Jul 2006 CERTNM Company name changed prestige warehouse personnel lim ited\certificate issued on 25/07/06
23 May 2006 363s Return made up to 19/03/06; full list of members
08 Mar 2006 AA Accounts for a dormant company made up to 28 February 2006
16 Aug 2005 288a New secretary appointed
30 Jul 2005 288b Secretary resigned;director resigned
11 May 2005 363s Return made up to 19/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Aug 2004 AA Accounts for a dormant company made up to 29 February 2004
15 Jul 2004 225 Accounting reference date shortened from 31/03/04 to 29/02/04
21 Apr 2004 363s Return made up to 19/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Apr 2003 88(2)R Ad 19/03/03--------- £ si 1@1=1 £ ic 1/2