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PRIZEDAWN LIMITED

Company number 04896578

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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)
03 Oct 2005 363a Return made up to 11/09/05; full list of members
27 Sep 2005 395 Particulars of mortgage/charge
29 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004
01 Oct 2004 363a Return made up to 11/09/04; full list of members
07 Apr 2004 403a Declaration of satisfaction of mortgage/charge
28 Feb 2004 395 Particulars of mortgage/charge
16 Jan 2004 288b Secretary resigned
16 Jan 2004 288a New secretary appointed
15 Jan 2004 395 Particulars of mortgage/charge
23 Dec 2003 88(2)R Ad 02/12/03--------- £ si 99@1=99 £ ic 1/100
23 Dec 2003 225 Accounting reference date extended from 30/09/04 to 31/12/04
22 Dec 2003 288b Director resigned
12 Dec 2003 287 Registered office changed on 12/12/03 from: marquess court 69 southampton row london WC1B 4ET
11 Dec 2003 288a New director appointed
11 Sep 2003 NEWINC Incorporation