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PRADERA-AM LIMITED

Company number 07199427

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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)
09 Apr 2015	CERTNM	Company name changed pradera LIMITED\certificate issued on 09/04/15 RES15 ‐ Change company name resolution on 2015-04-08	View PDF Company name changed pradera LIMITED\certificate issued on 09/04/15 RES15 ‐ Change company name resolution on 2015-04-08 - link opens in a new window - 2 pages (2 pages)
09 Apr 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Apr 2015	AD01	Registered office address changed from 122 New London Road Chelmsford Essex CM2 0RG to Eldon House 2-3 Eldon Street London EC2M 7LS on 7 April 2015	View PDF Registered office address changed from 122 New London Road Chelmsford Essex CM2 0RG to Eldon House 2-3 Eldon Street London EC2M 7LS on 7 April 2015 - link opens in a new window - 1 page (1 page)
01 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
08 Sep 2014	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/13	View PDF Filing exemption statement of guarantee by parent company for period ending 31/12/13 - link opens in a new window - 3 pages (3 pages)
17 Apr 2014	AR01	Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 1	View PDF Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 1 - link opens in a new window - 6 pages (6 pages)
01 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
27 Mar 2013	AR01	Annual return made up to 23 March 2013 with full list of shareholders	View PDF Annual return made up to 23 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
05 Apr 2012	AR01	Annual return made up to 23 March 2012 with full list of shareholders	View PDF Annual return made up to 23 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
28 Mar 2011	AR01	Annual return made up to 23 March 2011 with full list of shareholders	View PDF Annual return made up to 23 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Aug 2010	AA01	Current accounting period shortened from 31 March 2011 to 31 December 2010	View PDF Current accounting period shortened from 31 March 2011 to 31 December 2010 - link opens in a new window - 1 page (1 page)
23 Mar 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 46 pages (46 pages)

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