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PRESTIGE MOTOR CARE LIMITED

Company number 07056694

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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)
18 Nov 2013	AR01	Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 431,590.5	View PDF Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 431,590.5 - link opens in a new window - 9 pages (9 pages)
18 Nov 2013	CH01	Director's details changed for Howard Thomas on 22 December 2012	View PDF Director's details changed for Howard Thomas on 22 December 2012 - link opens in a new window - 2 pages (2 pages)
18 Nov 2013	CH01	Director's details changed for Mr Charles William Daulby on 22 December 2012	View PDF Director's details changed for Mr Charles William Daulby on 22 December 2012 - link opens in a new window - 2 pages (2 pages)
18 Nov 2013	CH01	Director's details changed for Nicholas John Hutton on 22 December 2012	View PDF Director's details changed for Nicholas John Hutton on 22 December 2012 - link opens in a new window - 2 pages (2 pages)
18 Nov 2013	CH01	Director's details changed for Mr Kevin Paul Wheat on 22 December 2012	View PDF Director's details changed for Mr Kevin Paul Wheat on 22 December 2012 - link opens in a new window - 2 pages (2 pages)
18 Nov 2013	CH01	Director's details changed for Harjoat Bhamra on 22 December 2012	View PDF Director's details changed for Harjoat Bhamra on 22 December 2012 - link opens in a new window - 2 pages (2 pages)
04 Nov 2013	AD01	Registered office address changed from South Annex - Technology Building Pera Innovation Park Nottingham Road Melton Mowbray Leicestershire LE13 0PB United Kingdom on 4 November 2013	View PDF Registered office address changed from South Annex - Technology Building Pera Innovation Park Nottingham Road Melton Mowbray Leicestershire LE13 0PB United Kingdom on 4 November 2013 - link opens in a new window - 1 page (1 page)
03 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
20 Dec 2012	AD01	Registered office address changed from Prestige House Canal Lane Hose Melton Mowbray Leicestershire LE14 4JF United Kingdom on 20 December 2012	View PDF Registered office address changed from Prestige House Canal Lane Hose Melton Mowbray Leicestershire LE14 4JF United Kingdom on 20 December 2012 - link opens in a new window - 1 page (1 page)
19 Nov 2012	AR01	Annual return made up to 26 October 2012 with full list of shareholders	View PDF Annual return made up to 26 October 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
16 Nov 2012	CH01	Director's details changed for Mr Charles William Daulby on 1 September 2012	View PDF Director's details changed for Mr Charles William Daulby on 1 September 2012 - link opens in a new window - 2 pages (2 pages)
16 Nov 2012	CH01	Director's details changed for Mr Kevin Paul Wheat on 1 September 2012	View PDF Director's details changed for Mr Kevin Paul Wheat on 1 September 2012 - link opens in a new window - 2 pages (2 pages)
16 Nov 2012	CH01	Director's details changed for Nicholas John Hutton on 1 September 2012	View PDF Director's details changed for Nicholas John Hutton on 1 September 2012 - link opens in a new window - 2 pages (2 pages)
16 Nov 2012	CH01	Director's details changed for Mr Charles William Daulby on 16 November 2012	View PDF Director's details changed for Mr Charles William Daulby on 16 November 2012 - link opens in a new window - 2 pages (2 pages)
16 Nov 2012	CH01	Director's details changed for Howard Thomas on 1 September 2012	View PDF Director's details changed for Howard Thomas on 1 September 2012 - link opens in a new window - 2 pages (2 pages)
16 Nov 2012	CH01	Director's details changed for Harjoat Bhamra on 1 September 2012	View PDF Director's details changed for Harjoat Bhamra on 1 September 2012 - link opens in a new window - 2 pages (2 pages)
13 Aug 2012	TM02	Termination of appointment of Wilsons (Company Secretaries) Limited as a secretary	View PDF Termination of appointment of Wilsons (Company Secretaries) Limited as a secretary - link opens in a new window - 1 page (1 page)
09 Aug 2012	AD01	Registered office address changed from Steynings House Summerlock Approach Salisbury Wiltshire SP2 7RJ United Kingdom on 9 August 2012	View PDF Registered office address changed from Steynings House Summerlock Approach Salisbury Wiltshire SP2 7RJ United Kingdom on 9 August 2012 - link opens in a new window - 1 page (1 page)
10 Nov 2011	AR01	Annual return made up to 26 October 2011 with full list of shareholders	View PDF Annual return made up to 26 October 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
28 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
22 Sep 2011	AP01	Appointment of Nicholas John Hutton as a director	View PDF Appointment of Nicholas John Hutton as a director - link opens in a new window - 3 pages (3 pages)
17 Jan 2011	SH01	Statement of capital following an allotment of shares on 21 December 2010 GBP 431,590.5	View PDF Statement of capital following an allotment of shares on 21 December 2010 GBP 431,590.5 - link opens in a new window - 3 pages (3 pages)
01 Dec 2010	AP01	Appointment of Harjoat Bhamra as a director	View PDF Appointment of Harjoat Bhamra as a director - link opens in a new window - 3 pages (3 pages)
10 Nov 2010	TM01	Termination of appointment of Craig Archibald as a director	View PDF Termination of appointment of Craig Archibald as a director - link opens in a new window - 1 page (1 page)
04 Nov 2010	AR01	Annual return made up to 26 October 2010 with full list of shareholders	View PDF Annual return made up to 26 October 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)

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