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PRADO INFORMATION SYSTEMS LIMITED

Company number 05086415

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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)
29 Mar 2008 288b Appointment terminated director kevin finn
07 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
17 Dec 2007 88(2)R Ad 06/12/07--------- £ si 80000@.01=800 £ ic 9525/10325
19 Jul 2007 88(2)R Ad 02/07/07--------- £ si 40000@.01=400 £ ic 9125/9525
19 Jul 2007 288a New director appointed
23 May 2007 363s Return made up to 29/03/07; full list of members
17 Apr 2007 88(2)R Ad 08/03/07--------- £ si 35000@.01=350 £ ic 7775/8125
29 Nov 2006 AA Accounts for a dormant company made up to 31 March 2006
18 Oct 2006 88(2)R Ad 14/09/06--------- £ si 125000@.01=1250 £ ic 6525/7775
12 Sep 2006 288b Director resigned
14 Jun 2006 88(2)R Ad 05/05/06--------- £ si 2500@.01=25 £ ic 6500/6525
17 May 2006 88(2)R Ad 04/05/06--------- £ si 410000@.01=4100 £ ic 2400/6500
17 May 2006 288a New director appointed
04 May 2006 363s Return made up to 29/03/06; full list of members
21 Apr 2006 88(2)R Ad 03/04/06--------- £ si 100000@.01=1000 £ ic 2400/3400
08 Nov 2005 AA Accounts for a dormant company made up to 31 March 2005
01 Nov 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Apr 2005 363s Return made up to 29/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
29 Dec 2004 88(2)R Ad 14/12/04--------- £ si 40000@.01
28 Jun 2004 88(2)R Ad 11/06/04--------- £ si 199999@.01
17 Jun 2004 288a New director appointed
24 May 2004 288a New secretary appointed;new director appointed
24 May 2004 288b Director resigned
24 May 2004 288b Secretary resigned