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PRODIGIOUS UK LIMITED

Company number 00294029

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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)
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
  • ELRES ‐ Elective resolution
10 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
10 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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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