PRESTIGE WEALTH PLANNING LIMITED

Company number 05446805

Date	Type	Description	View / Download
28 Oct 2009	AP01	Appointment of Mr Keith Edward Crawford as a director	(2 pages)
28 Oct 2009	AP01	Appointment of Mrs Monica Elizabeth Crawford as a director	(2 pages)
27 Oct 2009	AD01	Registered office address changed from the Quadrant Marlborough Road Lancing Business Park Lancing West Sussex BN11 1TU on 27 October 2009	(1 page)
24 Jun 2009	363a	Return made up to 09/05/09; full list of members	(4 pages)
26 Mar 2009	287	Registered office changed on 26/03/2009 from the quadrant marlborough road lancing west sussex BN15 8UF united kingdom	(1 page)
26 Mar 2009	288a	Secretary appointed keith edward crawford	(1 page)
04 Feb 2009	AA	Total exemption full accounts made up to 30 April 2008	(8 pages)
02 Dec 2008	287	Registered office changed on 02/12/2008 from sovereign house, 22 shelley road worthing west sussex BN11 1TU	(1 page)
01 Dec 2008	288b	Appointment terminated secretary first instance secretariat LIMITED	(1 page)
30 May 2008	363a	Return made up to 09/05/08; full list of members	(4 pages)
19 Sep 2007	AA	Total exemption small company accounts made up to 30 April 2007	(6 pages)
12 Jun 2007	363a	Return made up to 09/05/07; full list of members	(3 pages)
12 Jun 2007	287	Registered office changed on 12/06/07 from: sovereogn house 22 shelley road worthing west sussex BN11 1TU	(1 page)
11 May 2007	287	Registered office changed on 11/05/07 from: 94 ham road worthing west sussex BN11 2QY	(1 page)
11 May 2007	288b	Secretary resigned	(1 page)
11 May 2007	288a	New secretary appointed	(2 pages)
11 May 2007	288b	Director resigned	(1 page)
18 Apr 2007	288a	New director appointed	(2 pages)
23 Feb 2007	AA	Full accounts made up to 30 April 2006	(16 pages)
12 Feb 2007	288a	New director appointed	(2 pages)
30 Nov 2006	88(2)R	Ad 13/11/06--------- £ si 96@1=96 £ ic 3/99	(2 pages)
25 Jul 2006	88(2)R	Ad 31/05/06--------- £ si 2@1=2 £ ic 1/3	(2 pages)
31 May 2006	363a	Return made up to 09/05/06; full list of members	(2 pages)
31 May 2006	287	Registered office changed on 31/05/06 from: norman house business centre 94 ham road worthing west sussex BN11 2QY	(1 page)
28 Feb 2006	288b	Secretary resigned	(1 page)