- Company Overview for PRESTIGE LAND AND MARINE LIMITED (04978749)
- Filing history for PRESTIGE LAND AND MARINE LIMITED (04978749)
- People for PRESTIGE LAND AND MARINE LIMITED (04978749)
- Charges for PRESTIGE LAND AND MARINE LIMITED (04978749)
- More for PRESTIGE LAND AND MARINE LIMITED (04978749)
| 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) |
|---|---|---|---|
| 14 Nov 2014 | AR01 |
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
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| 28 Aug 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 28 Mar 2014 | CH01 | Director's details changed for Mr Mark Telford on 28 March 2014 | |
| 18 Nov 2013 | AR01 |
Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
|
|
| 25 Sep 2013 | MEM/ARTS | Memorandum and Articles of Association | |
| 25 Sep 2013 | RESOLUTIONS |
Resolutions
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| 25 Sep 2013 | CC04 | Statement of company's objects | |
| 05 Jul 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 20 Nov 2012 | AR01 | Annual return made up to 14 November 2012 with full list of shareholders | |
| 03 Jul 2012 | AD01 | Registered office address changed from Fairview House Victoria Place Carlisle Cumbria CA1 1HP on 3 July 2012 | |
| 19 Apr 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 30 Mar 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 08 Feb 2012 | TM02 | Termination of appointment of John Belford as a secretary | |
| 09 Dec 2011 | AR01 | Annual return made up to 17 November 2011 with full list of shareholders | |
| 30 Aug 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
| 02 Aug 2011 | AD01 | Registered office address changed from 14a Main Street Cockermouth Cumbria CA14 4LQ on 2 August 2011 | |
| 18 Nov 2010 | AR01 | Annual return made up to 17 November 2010 with full list of shareholders | |
| 27 Aug 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
| 10 Dec 2009 | AR01 | Annual return made up to 17 November 2009 with full list of shareholders | |
| 07 Dec 2009 | CH01 | Director's details changed for Mr Mark Telford on 17 November 2009 | |
| 24 Sep 2009 | AA | Total exemption small company accounts made up to 30 November 2008 | |
| 18 Nov 2008 | 363a | Return made up to 17/11/08; full list of members | |
| 18 Nov 2008 | 288b | Appointment terminated director nicola telford | |
| 26 Sep 2008 | AA | Total exemption small company accounts made up to 30 November 2007 | |
| 19 Nov 2007 | 363a | Return made up to 17/11/07; full list of members |