Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PRETTY 1092 LIMITED

Company number 05282481

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Nov 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 1
30 Nov 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
25 Nov 2009 CH01 Director's details changed for Peter Nigel George Barry on 10 November 2009
25 Nov 2009 CH01 Director's details changed for David Lewis on 10 November 2009
25 Nov 2009 CH01 Director's details changed for Simon Milton Webber on 10 November 2009
13 Aug 2009 AA Full accounts made up to 2 May 2009
12 Feb 2009 AA Full accounts made up to 3 May 2008
04 Dec 2008 363a Return made up to 10/11/08; full list of members
04 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Dec 2008 288b Appointment terminate, director brian grant logged form
04 Dec 2008 288b Appointment terminated director brian grant
03 Dec 2008 288a Secretary appointed karl jermyn
04 Mar 2008 AA Full accounts made up to 5 May 2007
22 Nov 2007 363s Return made up to 10/11/07; no change of members
11 Dec 2006 363s Return made up to 10/11/06; full list of members
07 Sep 2006 AA Full accounts made up to 29 April 2006
17 Jul 2006 88(2)R Ad 05/07/06--------- £ si 3@1=3 £ ic 100022/100025
17 Jul 2006 123 Nc inc already adjusted 05/07/06
17 Jul 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 May 2006 123 Nc inc already adjusted 29/11/05
04 May 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities