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PRENTEX LIMITED

Company number 05653866

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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)
10 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
31 Dec 2010 AR01 Annual return made up to 14 December 2010 with full list of shareholders
27 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
31 Dec 2009 AR01 Annual return made up to 14 December 2009 with full list of shareholders
31 Dec 2009 CH03 Secretary's details changed for Julia Ruth Laurence on 1 October 2009
31 Dec 2009 CH01 Director's details changed for James Dyan Laurence on 1 October 2009
31 Dec 2009 CH01 Director's details changed for Julia Ruth Laurence on 1 October 2009
11 Nov 2009 AR01 Annual return made up to 14 December 2008 with full list of shareholders
07 Nov 2009 DISS40 Compulsory strike-off action has been discontinued
04 Nov 2009 AR01 Annual return made up to 14 December 2007 with full list of shareholders
29 Sep 2009 GAZ1 First Gazette notice for compulsory strike-off
04 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
24 Apr 2008 395 Particulars of a mortgage or charge / charge no: 5
16 Jan 2008 AA Total exemption full accounts made up to 31 December 2006
02 Dec 2007 225 Accounting reference date extended from 31/12/07 to 31/03/08
21 Nov 2007 SA Statement of affairs
21 Nov 2007 88(2)R Ad 10/09/07--------- £ si 1000@1=1000 £ ic 100/1100
21 Nov 2007 123 Nc inc already adjusted 10/09/07
21 Nov 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Sep 2007 395 Particulars of mortgage/charge
29 Sep 2007 395 Particulars of mortgage/charge
21 Jun 2007 395 Particulars of mortgage/charge
12 Jun 2007 395 Particulars of mortgage/charge