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PRESTBURY WENTWORTH LIMITED

Company number 04875853

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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)
27 Jan 2009 AA Full accounts made up to 31 May 2008
07 Aug 2008 363a Return made up to 07/08/08; full list of members
21 Dec 2007 AA Full accounts made up to 31 May 2007
22 Aug 2007 363a Return made up to 09/08/07; full list of members
21 Aug 2007 288c Director's particulars changed
04 Jun 2007 288b Director resigned
04 Jun 2007 288b Director resigned
14 Mar 2007 AA Full accounts made up to 31 May 2006
24 Oct 2006 288c Director's particulars changed
14 Sep 2006 363a Return made up to 09/08/06; full list of members
02 Jun 2006 AA Full accounts made up to 31 May 2005
26 Aug 2005 288a New director appointed
22 Aug 2005 288b Director resigned
10 Aug 2005 363a Return made up to 09/08/05; full list of members
10 Aug 2005 353 Location of register of members
09 Aug 2005 288b Director resigned
29 Jul 2005 288c Secretary's particulars changed;director's particulars changed
21 Jun 2005 288a New director appointed
21 Jun 2005 288b Director resigned
19 May 2005 AA Group of companies' accounts made up to 31 May 2004
04 Mar 2005 287 Registered office changed on 04/03/05 from: 11-12 wigmore place london W1U 2LU
01 Sep 2004 363s Return made up to 22/08/04; full list of members
13 Jul 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jun 2004 225 Accounting reference date shortened from 31/08/04 to 31/05/04