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PRESTIGE CONTROL SYSTEMS LIMITED

Company number 03061822

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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 Jun 2009 173 Declaration of shares redemption:auditor's report
09 Jun 2009 169 Gbp ic 100/75\03/04/09\gbp sr 25@1=25\
08 Apr 2009 363a Return made up to 31/03/09; full list of members
08 Apr 2009 288c Director's change of particulars / gary wood / 01/03/2009
31 Mar 2009 88(2) Ad 06/04/08\gbp si 98@1=98\gbp ic 2/100\
18 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
10 Apr 2008 363a Return made up to 31/03/08; full list of members
18 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
18 Apr 2007 363s Return made up to 31/03/07; full list of members
07 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
21 Apr 2006 363s Return made up to 31/03/06; full list of members
15 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
05 May 2005 363s Return made up to 31/03/05; full list of members
28 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
23 Apr 2004 363s Return made up to 31/03/04; full list of members
27 Nov 2003 288b Secretary resigned
27 Nov 2003 288a New secretary appointed
27 Nov 2003 AA Total exemption small company accounts made up to 31 March 2003
17 Apr 2003 88(2)R Ad 28/02/03--------- £ si 100@1
17 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re shares 28/02/03
17 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Apr 2003 363s Return made up to 31/03/03; full list of members
09 Aug 2002 AA Total exemption small company accounts made up to 31 March 2002
28 Mar 2002 363s Return made up to 31/03/02; full list of members
20 Jul 2001 AA Total exemption small company accounts made up to 31 March 2001