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PRESTIGE LETTINGS AND MANAGEMENT LTD

Company number 05190954

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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)
03 Jun 2011	CH01	Director's details changed for Victoria Stelle on 22 May 2010	View PDF Director's details changed for Victoria Stelle on 22 May 2010 - link opens in a new window - 2 pages (2 pages)
03 Jun 2011	CH03	Secretary's details changed for Victoria Stelle on 22 May 2010	View PDF Secretary's details changed for Victoria Stelle on 22 May 2010 - link opens in a new window - 1 page (1 page)
09 May 2011	AD01	Registered office address changed from C/O Victoria Steele First Floor 26 Market Place Swaffham Norfolk PE37 7QH on 9 May 2011	View PDF Registered office address changed from C/O Victoria Steele First Floor 26 Market Place Swaffham Norfolk PE37 7QH on 9 May 2011 - link opens in a new window - 1 page (1 page)
08 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 7 pages (7 pages)
21 May 2010	AR01	Annual return made up to 21 May 2010 with full list of shareholders	View PDF Annual return made up to 21 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 May 2010	CH01	Director's details changed for Mr Fergus Mcdonald Steele on 21 May 2010	View PDF Director's details changed for Mr Fergus Mcdonald Steele on 21 May 2010 - link opens in a new window - 2 pages (2 pages)
21 May 2010	CH01	Director's details changed for Victoria Stelle on 21 May 2010	View PDF Director's details changed for Victoria Stelle on 21 May 2010 - link opens in a new window - 2 pages (2 pages)
19 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 8 pages (8 pages)
10 Mar 2010	AD01	Registered office address changed from the Old School School Road Holme Hale Thetford Norfolk IP25 7DW on 10 March 2010	View PDF Registered office address changed from the Old School School Road Holme Hale Thetford Norfolk IP25 7DW on 10 March 2010 - link opens in a new window - 1 page (1 page)
04 Aug 2009	288a	Director appointed mr fergus mcdonald steele	View PDF Director appointed mr fergus mcdonald steele - link opens in a new window - 1 page (1 page)
03 Aug 2009	363a	Return made up to 27/07/09; full list of members	View PDF Return made up to 27/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
24 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
18 Jun 2009	CERTNM	Company name changed carrot property management LTD.\certificate issued on 22/06/09	View PDF Company name changed carrot property management LTD.\certificate issued on 22/06/09 - link opens in a new window - 2 pages (2 pages)
05 May 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 5 pages (5 pages)
28 Apr 2009	287	Registered office changed on 28/04/2009 from the granary hermitage court hermitage lane maidstone kent ME16 9NT	View PDF Registered office changed on 28/04/2009 from the granary hermitage court hermitage lane maidstone kent ME16 9NT - link opens in a new window - 1 page (1 page)
28 Apr 2009	288b	Appointment terminated secretary anthony james	View PDF Appointment terminated secretary anthony james - link opens in a new window - 1 page (1 page)
28 Apr 2009	288a	Director and secretary appointed victoria stelle	View PDF Director and secretary appointed victoria stelle - link opens in a new window - 2 pages (2 pages)
28 Apr 2009	288b	Appointment terminated director timothy carr	View PDF Appointment terminated director timothy carr - link opens in a new window - 1 page (1 page)
25 Sep 2008	363a	Return made up to 27/07/08; full list of members	View PDF Return made up to 27/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
01 May 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 4 pages (4 pages)
06 Sep 2007	363a	Return made up to 27/07/07; full list of members	View PDF Return made up to 27/07/07; full list of members - link opens in a new window - 2 pages (2 pages)
03 May 2007	AA	Accounts for a dormant company made up to 30 June 2006	View PDF Accounts for a dormant company made up to 30 June 2006 - link opens in a new window - 1 page (1 page)
11 Sep 2006	363s	Return made up to 27/07/06; full list of members 363(287) ‐ Registered office changed on 11/09/06	View PDF Return made up to 27/07/06; full list of members 363(287) ‐ Registered office changed on 11/09/06 - link opens in a new window - 6 pages (6 pages)
01 Sep 2006	CERTNM	Company name changed carrot (islington) LTD.\certificate issued on 01/09/06	View PDF Company name changed carrot (islington) LTD.\certificate issued on 01/09/06 - link opens in a new window - 2 pages (2 pages)
10 Aug 2006	287	Registered office changed on 10/08/06 from: 51 prentis chambers 41 earl street maidstone kent ME14 1PF	View PDF Registered office changed on 10/08/06 from: 51 prentis chambers 41 earl street maidstone kent ME14 1PF - link opens in a new window - 1 page (1 page)

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