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PRETTY 1097 LIMITED

Company number 05663612

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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)
15 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 10 pages (10 pages)
08 Jan 2013	AR01	Annual return made up to 29 December 2012 with full list of shareholders	View PDF Annual return made up to 29 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 10 pages (10 pages)
14 Feb 2012	AR01	Annual return made up to 29 December 2011 with full list of shareholders	View PDF Annual return made up to 29 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Jul 2011	AA	Full accounts made up to 30 December 2010	View PDF Full accounts made up to 30 December 2010 - link opens in a new window - 12 pages (12 pages)
28 Jan 2011	AR01	Annual return made up to 29 December 2010 with full list of shareholders	View PDF Annual return made up to 29 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)
15 Mar 2010	AP03	Appointment of Hilary Butler as a secretary	View PDF Appointment of Hilary Butler as a secretary - link opens in a new window - 3 pages (3 pages)
15 Mar 2010	TM02	Termination of appointment of Jason Carter as a secretary	View PDF Termination of appointment of Jason Carter as a secretary - link opens in a new window - 2 pages (2 pages)
27 Jan 2010	AR01	Annual return made up to 29 December 2009 with full list of shareholders	View PDF Annual return made up to 29 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Dividend 15/06/2009	View PDF Resolutions RES13 ‐ Dividend 15/06/2009 - link opens in a new window - 2 pages (2 pages)
13 Apr 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 10 pages (10 pages)
24 Feb 2009	363a	Return made up to 29/12/08; full list of members	View PDF Return made up to 29/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
24 Feb 2009	288c	Secretary's change of particulars / jason carter / 29/12/2008	View PDF Secretary's change of particulars / jason carter / 29/12/2008 - link opens in a new window - 1 page (1 page)
17 Sep 2008	288a	Secretary appointed jason carter	View PDF Secretary appointed jason carter - link opens in a new window - 2 pages (2 pages)
17 Sep 2008	288b	Appointment terminated secretary stef jakeman	View PDF Appointment terminated secretary stef jakeman - link opens in a new window - 1 page (1 page)
19 May 2008	288a	Secretary appointed stef jakeman	View PDF Secretary appointed stef jakeman - link opens in a new window - 1 page (1 page)
19 May 2008	288b	Appointment terminated director and secretary hilary butler	View PDF Appointment terminated director and secretary hilary butler - link opens in a new window - 1 page (1 page)
12 May 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 10 pages (10 pages)
23 Jan 2008	363a	Return made up to 29/12/07; full list of members	View PDF Return made up to 29/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
06 Dec 2007	363s	Return made up to 29/12/06; full list of members; amend	View PDF Return made up to 29/12/06; full list of members; amend - link opens in a new window - 7 pages (7 pages)
14 Nov 2007	169	£ ic 68572/66735 03/10/07 £ sr 1837@1=1837	View PDF £ ic 68572/66735 03/10/07 £ sr 1837@1=1837 - link opens in a new window - 1 page (1 page)
17 Sep 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 10 pages (10 pages)
30 Jan 2007	363s	Return made up to 29/12/06; full list of members	View PDF Return made up to 29/12/06; full list of members - link opens in a new window - 7 pages (7 pages)
04 Jan 2007	287	Registered office changed on 04/01/07 from: fairfax house church street sibbertoft market harborough leicestershire LE16 9UA	View PDF Registered office changed on 04/01/07 from: fairfax house church street sibbertoft market harborough leicestershire LE16 9UA - link opens in a new window - 1 page (1 page)

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