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PRESTIGE CAPITAL SERVICES LIMITED

Company number 06277530

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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)
28 Apr 2011 AA Full accounts made up to 30 December 2010
13 Dec 2010 AP01 Appointment of Mr Nicholas Peter Wride as a director
28 Oct 2010 SH01 Statement of capital following an allotment of shares on 21 October 2010
  • GBP 10,990
06 Jul 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
06 Jul 2010 CH01 Director's details changed for Deborah Ann Hardy on 10 June 2010
06 Jul 2010 CH01 Director's details changed for Garret Graham Wellesley on 10 June 2010
06 Jul 2010 CH01 Director's details changed for Craig Reeves on 10 June 2010
20 Apr 2010 AA Full accounts made up to 30 December 2009
21 Dec 2009 AP01 Appointment of Michael Anthony Romanek as a director
25 Oct 2009 AA Full accounts made up to 31 December 2008
31 Jul 2009 88(2) Ad 21/07/09\gbp si 10000@1=10000\gbp ic 950/10950\
31 Jul 2009 123 Nc inc already adjusted 21/07/09
31 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
14 Jul 2009 363a Return made up to 12/06/09; full list of members
22 Apr 2009 288a Director appointed craig reeves
22 Apr 2009 288b Appointment terminated director robert large
10 Mar 2009 88(2) Ad 21/10/08\gbp si 5000@0.01=50\gbp ic 900/950\
21 Oct 2008 88(2) Ad 30/09/08\gbp si 26011@0.01=260.11\gbp ic 639.89/900\
21 Oct 2008 88(2) Ad 24/06/08\gbp si 63889@0.01=638.89\gbp ic 1/639.89\
21 Oct 2008 122 S-div
14 Jul 2008 288a Secretary appointed graham philip may
14 Jul 2008 288b Appointment terminated secretary cobbetts (secretarial) LIMITED
14 Jul 2008 287 Registered office changed on 14/07/2008 from c/o cobbetts LLP 58 mosley street manchester M2 3HZ
10 Jul 2008 363a Return made up to 12/06/08; full list of members