- Company Overview for MADEIRA PRESTIGIOUS PROPERTIES (UK) LIMITED (04983116)
- Filing history for MADEIRA PRESTIGIOUS PROPERTIES (UK) LIMITED (04983116)
- People for MADEIRA PRESTIGIOUS PROPERTIES (UK) LIMITED (04983116)
- More for MADEIRA PRESTIGIOUS PROPERTIES (UK) LIMITED (04983116)
| 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) |
|---|---|---|---|
| 29 Jan 2010 | AR01 | Annual return made up to 3 December 2009 with full list of shareholders | |
| 29 Jan 2010 | CH01 | Director's details changed for Mr Agnelo John Fernandes on 5 October 2009 | |
| 28 Jan 2010 | AD01 | Registered office address changed from C/O Mrs. Maria Fernandes 14 Alexandra Crescent Bromley Kent BR1 4EU United Kingdom on 28 January 2010 | |
| 25 Jan 2010 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 20 Jan 2010 | AD01 | Registered office address changed from 6 Victoria Place Worcester WR5 2DX on 20 January 2010 | |
| 05 Dec 2008 | 288a | Director appointed mr agnelo john fernandes | |
| 03 Dec 2008 | 363a | Return made up to 03/12/08; full list of members | |
| 03 Dec 2008 | 288a | Secretary appointed mr agnelo john fernandes | |
| 03 Dec 2008 | 287 | Registered office changed on 03/12/2008 from 6 victoria place worcester WR5 2DX | |
| 03 Dec 2008 | 287 | Registered office changed on 03/12/2008 from 14 alexandra crescent bromley BR1 4EU united kingdom | |
| 03 Dec 2008 | 288b | Appointment terminated director agnelo fernandes | |
| 01 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 23 Jul 2008 | 288a | Secretary appointed ms maria beatriz desouza | |
| 23 Jul 2008 | 287 | Registered office changed on 23/07/2008 from 6 victoria place worcester WR5 2DX | |
| 23 Jul 2008 | 288b | Appointment terminated secretary john nazareth | |
| 03 Jan 2008 | 363a | Return made up to 03/12/07; full list of members | |
| 04 Dec 2007 | 288a | New secretary appointed | |
| 04 Dec 2007 | 288b | Secretary resigned | |
| 28 Nov 2007 | 287 | Registered office changed on 28/11/07 from: 61 hanover terrace brighton east sussex BN2 2SP | |
| 19 Nov 2007 | 652C | Withdrawal of application for striking off | |
| 06 Nov 2007 | 652a | Application for striking-off | |
| 30 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 23 Feb 2007 | 363a | Return made up to 03/12/06; full list of members | |
| 26 Oct 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 04 Jan 2006 | 88(2)R | Ad 28/12/05--------- £ si 36000@1=36000 £ ic 36000/72000 |