- Company Overview for PRS 8 PARENT LIMITED (05109204)
- Filing history for PRS 8 PARENT LIMITED (05109204)
- People for PRS 8 PARENT LIMITED (05109204)
- Insolvency for PRS 8 PARENT LIMITED (05109204)
- More for PRS 8 PARENT LIMITED (05109204)
| 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) |
|---|---|---|---|
| 18 Jun 2014 | AA | Group of companies' accounts made up to 30 November 2013 | |
| 30 Apr 2014 | AR01 |
Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
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| 17 Jul 2013 | AA | Group of companies' accounts made up to 30 November 2012 | |
| 01 May 2013 | AR01 | Annual return made up to 22 April 2013 with full list of shareholders | |
| 16 Jul 2012 | AA | Group of companies' accounts made up to 30 November 2011 | |
| 30 May 2012 | AP01 | Appointment of Daniel Russell Fisher as a director | |
| 30 May 2012 | TM01 | Termination of appointment of Jean-Christophe Schroeder as a director | |
| 25 Apr 2012 | AR01 | Annual return made up to 22 April 2012 with full list of shareholders | |
| 20 Dec 2011 | CH01 | Director's details changed for Jean-Christophe Schroeder on 14 December 2011 | |
| 20 Dec 2011 | CH01 | Director's details changed for Mr Mark Howard Filer on 14 December 2011 | |
| 18 Jul 2011 | AA | Group of companies' accounts made up to 30 November 2010 | |
| 02 Jun 2011 | AD01 | Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH United Kingdom on 2 June 2011 | |
| 01 Jun 2011 | CH04 | Secretary's details changed | |
| 01 Jun 2011 | CH02 | Director's details changed | |
| 26 Apr 2011 | AR01 | Annual return made up to 22 April 2011 with full list of shareholders | |
| 03 Aug 2010 | AA | Group of companies' accounts made up to 30 November 2009 | |
| 05 May 2010 | AR01 | Annual return made up to 22 April 2010 with full list of shareholders | |
| 29 Sep 2009 | AA | Group of companies' accounts made up to 30 November 2008 | |
| 24 Apr 2009 | 363a | Return made up to 22/04/09; full list of members | |
| 11 Mar 2009 | 353 | Location of register of members | |
| 25 Feb 2009 | 288a | Secretary appointed wilmington trust sp services (london) LIMITED | |
| 25 Feb 2009 | 288b | Appointment terminated secretary clifford chance secretaries (cca) LIMITED | |
| 25 Feb 2009 | 287 | Registered office changed on 25/02/2009 from 6 broadgate london EC2M 2QS | |
| 02 Oct 2008 | AA | Group of companies' accounts made up to 30 November 2007 | |
| 29 May 2008 | 363a | Return made up to 22/04/08; full list of members |