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A & A PRESTIGE CHAUFFEURS LIMITED

Company number 05825746

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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)
17 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 6 pages (6 pages)
17 Feb 2010	AD01	Registered office address changed from 21 Bedford Square London WC1B 3HH on 17 February 2010	View PDF Registered office address changed from 21 Bedford Square London WC1B 3HH on 17 February 2010 - link opens in a new window - 2 pages (2 pages)
03 Aug 2009	288c	Director's change of particulars / jeremy dembina / 22/07/2009	View PDF Director's change of particulars / jeremy dembina / 22/07/2009 - link opens in a new window - 1 page (1 page)
12 Jun 2009	363a	Return made up to 23/05/09; full list of members	View PDF Return made up to 23/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
02 Apr 2009	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 7 pages (7 pages)
06 Jun 2008	363a	Return made up to 23/05/08; full list of members	View PDF Return made up to 23/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
25 Mar 2008	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 5 pages (5 pages)
24 May 2007	363a	Return made up to 23/05/07; full list of members	View PDF Return made up to 23/05/07; full list of members - link opens in a new window - 3 pages (3 pages)
03 Feb 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
01 Dec 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
01 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
27 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
17 Jul 2006	88(2)R	Ad 23/05/06-23/05/06 £ si 999@1.00=999 £ ic 1/1000	View PDF Ad 23/05/06-23/05/06 £ si 999@1.00=999 £ ic 1/1000 - link opens in a new window - 1 page (1 page)
16 Jun 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
13 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 May 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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