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PRAEDIUM PROPERTY LIMITED

Company number 05698384

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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)
20 Jan 2015 CH01 Director's details changed for Mr Michael John Williams on 26 November 2014
15 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Apr 2014 AP03 Appointment of Mrs Lucinda Anne Kent as a secretary on 1 April 2014
03 Apr 2014 TM02 Termination of appointment of Anthony Coleman as a secretary on 31 March 2014
11 Feb 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 13,250,000
13 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
13 Aug 2013 AP01 Appointment of Mr Stephen James Miller as a director on 1 August 2013
13 Feb 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
05 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
16 May 2012 CH01 Director's details changed for Mr Anthony Coleman on 16 May 2012
14 Feb 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
07 Sep 2011 AA Full accounts made up to 31 December 2010
16 Feb 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
17 Sep 2010 AA Full accounts made up to 31 December 2009
23 Feb 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
07 Oct 2009 CH01 Director's details changed for Michael John Williams on 6 October 2009
07 Oct 2009 CH01 Director's details changed for Peter Michael Dawson on 6 October 2009
07 Oct 2009 CH01 Director's details changed for Anthony Coleman on 6 October 2009
07 Oct 2009 CH03 Secretary's details changed for Anthony Coleman on 6 October 2009
23 Sep 2009 AA Full accounts made up to 31 December 2008
29 Apr 2009 88(2) Ad 06/04/09\gbp si 7900000@1=7900000\gbp ic 5350000/13250000\
16 Feb 2009 363a Return made up to 06/02/09; full list of members
25 Sep 2008 AA Full accounts made up to 31 December 2007
23 Jul 2008 88(2) Ad 18/07/08\gbp si 5000000@1=5000000\gbp ic 350000/5350000\
23 Jul 2008 123 Gbp nc 6000000/20000000\18/07/08