PIRTEK PRESTON 2004 LIMITED

Company number 05169560

Date	Type	Description	View / Download
12 Mar 2015	AD01	Registered office address changed from Unit 6 Westbrook Trading Estate, Westbrook Road Trafford Park Manchester M17 1AY to Unit 33 Westbrook Road Trafford Park Manchester M17 1AY on 12 March 2015	(1 page)
13 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
25 Jul 2014	AR01	Annual return made up to 2 July 2014 with full list of shareholders	(4 pages)
06 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	(15 pages)
06 Aug 2013	AR01	Annual return made up to 2 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06	(4 pages)
10 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
24 Jul 2012	AR01	Annual return made up to 2 July 2012 with full list of shareholders	(4 pages)
23 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(7 pages)
14 Jul 2011	AR01	Annual return made up to 2 July 2011 with full list of shareholders	(3 pages)
04 Jan 2011	AD01	Registered office address changed from Unit 6 Westrbrook Road Trafford Park Manchester Greater Manchester M17 1AY on 4 January 2011	(1 page)
30 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
17 Aug 2010	AR01	Annual return made up to 2 July 2010 with full list of shareholders	(3 pages)
12 Feb 2010	AP03	Appointment of Mrs Elaine Mary Caswell as a secretary	(1 page)
12 Feb 2010	AP01	Appointment of Mrs Elaine Mary Caswell as a director	(2 pages)
12 Feb 2010	AP01	Appointment of Mr Mark Richard Barnes as a director	(2 pages)
08 Feb 2010	AD01	Registered office address changed from Suite 26 Century Buildings Brunswick Business Park Tower Street Liverpool L3 4BJ on 8 February 2010	(1 page)
08 Feb 2010	TM02	Termination of appointment of Christine Fielding as a secretary	(1 page)
08 Feb 2010	TM01	Termination of appointment of Karl May as a director	(1 page)
18 Dec 2009	88(2)	Capitals not rolled up	(1 page)
16 Dec 2009	88(2)	Capitals not rolled up	(1 page)
27 Jul 2009	363a	Return made up to 02/07/09; full list of members	(3 pages)
22 May 2009	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
21 May 2009	123	Nc inc already adjusted 28/10/08	(1 page)
21 May 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
12 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)