- Company Overview for PRODIGIOUS UK LIMITED (00294029)
- Filing history for PRODIGIOUS UK LIMITED (00294029)
- People for PRODIGIOUS UK LIMITED (00294029)
- Charges for PRODIGIOUS UK LIMITED (00294029)
- More for PRODIGIOUS UK LIMITED (00294029)
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) |
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21 Apr 1994 | 363x |
Return made up to 27/03/94; full list of members
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Request DocumentReturn made up to 27/03/94; full list of members |
17 Apr 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
25 Mar 1994 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
11 Nov 1993 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
26 Aug 1993 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
05 May 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
13 Apr 1993 | 363x |
Return made up to 27/03/93; full list of members
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|
Request DocumentReturn made up to 27/03/93; full list of members |
21 Oct 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
26 Apr 1992 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
22 Apr 1992 | 363x |
Return made up to 27/03/92; no change of members
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Request DocumentReturn made up to 27/03/92; no change of members |
10 Mar 1992 | RESOLUTIONS |
Resolutions
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10 Mar 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
10 Mar 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
24 Feb 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
27 Jan 1992 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
21 Aug 1991 | AA |
Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990 |
15 Jul 1991 | 287 |
Registered office changed on 15/07/91 from: 57 berkeley square, london, W1X 5DH
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Request DocumentRegistered office changed on 15/07/91 from: 57 berkeley square, london, W1X 5DH |
15 Jul 1991 | 225(1) |
Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12 |
01 Jul 1991 | 363x |
Return made up to 27/03/91; change of members
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Request DocumentReturn made up to 27/03/91; change of members |
25 Mar 1991 | AA |
Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989 |
30 May 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
29 May 1990 | 363 |
Return made up to 27/03/90; full list of members
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Request DocumentReturn made up to 27/03/90; full list of members |
14 May 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
20 Feb 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
18 Jan 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |