PRUDENT PREMISES LIMITED

Company number 05090993

Date	Type	Description	View / Download
18 Oct 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Jul 2011	TM01	Termination of appointment of Timothy Andrews as a director	(2 pages)
05 Jul 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Jun 2011	DS01	Application to strike the company off the register	(3 pages)
19 Apr 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders Statement of capital on 2011-04-19 GBP 100	(4 pages)
01 Mar 2011	TM01	Termination of appointment of Frankie Montanaro as a director	(1 page)
15 Nov 2010	AD01	Registered office address changed from 5 Harmood Mews Harmood Grove London NW1 8DH on 15 November 2010	(1 page)
21 Jun 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
16 Apr 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	(5 pages)
16 Apr 2010	CH04	Secretary's details changed for Rock Group Secretaries Limited on 1 October 2009	(2 pages)
16 Apr 2010	CH01	Director's details changed for Frankie Carlos Montanaro on 1 October 2009	(2 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
08 Sep 2009	287	Registered office changed on 08/09/2009 from fifth floor 20 north audley street london W1K 6HX	(1 page)
15 Jun 2009	288b	Appointment Terminate, Director Paul Zeital Kemsley Logged Form	(1 page)
12 Jun 2009	288b	Appointment Terminated Director paul kemsley	(1 page)
02 Apr 2009	363a	Return made up to 01/04/09; full list of members	(4 pages)
13 Aug 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
09 Jul 2008	MA	Memorandum and Articles of Association	(7 pages)
09 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
06 Jun 2008	MA	Memorandum and Articles of Association	(10 pages)
06 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
22 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
22 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
14 May 2008	363a	Return made up to 01/04/08; full list of members	(4 pages)
25 Apr 2008	288b	Appointment Terminated Director vincent goldstein	(1 page)