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PREGO DIRECT MARKETING LIMITED

Company number 07030727

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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 Dec 2013 CH01 Director's details changed for Richard Midgley on 13 June 2013
10 Dec 2013 CH01 Director's details changed for Mr Stephen Leslie Henry on 13 June 2013
30 Sep 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 100
27 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
28 Sep 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
02 Dec 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
22 Nov 2011 CERTNM Company name changed ponderosa agency LIMITED\certificate issued on 22/11/11
  • RES15 ‐ Change company name resolution on 2011-11-18
22 Nov 2011 CONNOT Change of name notice
13 Jun 2011 CONNOT Change of name notice
24 May 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-04-01
05 May 2011 AA01 Previous accounting period shortened from 30 September 2011 to 31 March 2011
24 Mar 2011 AP01 Appointment of Mr Stephen Leslie Henry as a director
07 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
01 Oct 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
25 Sep 2009 NEWINC Incorporation