- Company Overview for PRESTIGE GUARDING LIMITED (05009243)
- Filing history for PRESTIGE GUARDING LIMITED (05009243)
- People for PRESTIGE GUARDING LIMITED (05009243)
- Charges for PRESTIGE GUARDING LIMITED (05009243)
- More for PRESTIGE GUARDING LIMITED (05009243)
| 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) |
|---|---|---|---|
| 02 Mar 2010 | CH03 | Secretary's details changed for Chloe Louise Kerton on 1 March 2010 | |
| 02 Mar 2010 | CH01 | Director's details changed for Chloe Louise Kerton on 1 March 2010 | |
| 02 Mar 2010 | CH03 | Secretary's details changed for Chloe Louise Kerton on 1 March 2010 | |
| 02 Mar 2010 | CH01 | Director's details changed for Chloe Louise Kerton on 1 March 2010 | |
| 01 Mar 2010 | AR01 | Annual return made up to 7 January 2010 with full list of shareholders | |
| 24 Jul 2009 | 288c | Director's change of particulars / lewis kerton / 26/06/2009 | |
| 26 Jun 2009 | DISS40 | Compulsory strike-off action has been discontinued | |
| 25 Jun 2009 | 363a | Return made up to 07/01/09; full list of members | |
| 23 Jun 2009 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 04 Jun 2009 | 288b | Appointment terminated director leah tickle | |
| 04 Jun 2009 | 288a | Director appointed lewis mark kerton | |
| 15 Apr 2009 | 288c | Director and secretary's change of particulars / chloe kerton / 01/01/2009 | |
| 15 Apr 2009 | 288c | Director's change of particulars / leah tickle / 01/01/2009 | |
| 09 Feb 2009 | 288c | Director and secretary's change of particulars / chloe kerton / 01/04/2007 | |
| 26 Jan 2009 | 363a | Return made up to 07/01/08; full list of members | |
| 26 Jan 2009 | 288c | Director's change of particulars / leah tickle / 04/06/2008 | |
| 26 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 01 Dec 2008 | 287 | Registered office changed on 01/12/2008 from bell 5 the hop farm paddock wood tonbridge kent TN12 6PY | |
| 02 Feb 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 22 Dec 2007 | RESOLUTIONS |
Resolutions
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| 10 Apr 2007 | 363s | Return made up to 07/01/07; full list of members | |
| 09 Nov 2006 | 287 | Registered office changed on 09/11/06 from: carville house station road dorking surrey RH4 1HQ | |
| 05 Oct 2006 | 88(2)R | Ad 07/09/06--------- £ si 99@1=99 £ ic 1/100 | |
| 05 Oct 2006 | AA | Accounts for a dormant company made up to 31 January 2006 | |
| 04 Oct 2006 | 225 | Accounting reference date extended from 31/01/07 to 31/03/07 |