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PRESTONFIELD PROPERTIES LIMITED

Company number SC210163

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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)
15 Dec 2006 288b Director resigned
12 Sep 2006 363s Return made up to 18/08/06; full list of members
  • 363(287) ‐ Registered office changed on 12/09/06
25 Jan 2006 AA Accounts for a dormant company made up to 31 March 2005
15 Sep 2005 363s Return made up to 18/08/05; full list of members
  • 363(287) ‐ Registered office changed on 15/09/05
  • 363(288) ‐ Director's particulars changed
19 Jan 2005 AA Accounts for a dormant company made up to 31 March 2004
07 Sep 2004 363s Return made up to 18/08/04; full list of members
07 Sep 2004 288b Director resigned
17 Jan 2004 AA Accounts for a dormant company made up to 31 March 2003
08 Sep 2003 363s Return made up to 18/08/03; full list of members
21 Jan 2003 AA Accounts for a dormant company made up to 31 March 2002
29 Aug 2002 363s Return made up to 18/08/02; full list of members
21 Sep 2001 AA Accounts for a dormant company made up to 31 March 2001
28 Aug 2001 363s Return made up to 18/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
21 Nov 2000 225 Accounting reference date shortened from 31/08/01 to 31/03/01
04 Nov 2000 MEM/ARTS Memorandum and Articles of Association
04 Nov 2000 88(2)R Ad 18/10/00--------- £ si 98@1=98 £ ic 2/100
28 Oct 2000 288a New director appointed
28 Oct 2000 288a New director appointed
28 Oct 2000 288a New director appointed
28 Oct 2000 288a New secretary appointed;new director appointed
28 Oct 2000 288a New director appointed
28 Oct 2000 288b Secretary resigned;director resigned
28 Oct 2000 288b Director resigned
25 Oct 2000 MEM/ARTS Memorandum and Articles of Association
25 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association