ROBERT PRETTIE & CO LIMITED filing history - Find and update company information

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ROBERT PRETTIE & CO LIMITED

Company number 00948375

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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)
03 Jan 2006	AA	Full accounts made up to 31 March 2005	View PDF Full accounts made up to 31 March 2005 - link opens in a new window - 24 pages (24 pages)
28 Nov 2005	287	Registered office changed on 28/11/05 from: colwick quays business park off private road no. 2 colwick nottingham NG4 2JR	View PDF Registered office changed on 28/11/05 from: colwick quays business park off private road no. 2 colwick nottingham NG4 2JR - link opens in a new window - 1 page (1 page)
14 Feb 2005	363s	Return made up to 06/02/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 14/02/05 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 06/02/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 14/02/05 363(288) ‐ Secretary's particulars changed - link opens in a new window - 3 pages (3 pages)
04 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Exec and deliver of doc 26/07/04
04 Aug 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
04 Aug 2004	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 16 pages (16 pages)
04 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Aug 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Aug 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Jul 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
14 Jul 2004	AA	Full accounts made up to 31 March 2004	View PDF Full accounts made up to 31 March 2004 - link opens in a new window - 23 pages (23 pages)
17 Feb 2004	363s	Return made up to 06/02/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 06/02/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
15 Dec 2003	287	Registered office changed on 15/12/03 from: olga rd. Off carlton rd. Nottingham NG3 2NW	View PDF Registered office changed on 15/12/03 from: olga rd. Off carlton rd. Nottingham NG3 2NW - link opens in a new window - 1 page (1 page)
05 Sep 2003	AA	Full accounts made up to 31 March 2003	View PDF Full accounts made up to 31 March 2003 - link opens in a new window - 21 pages (21 pages)
19 Feb 2003	363s	Return made up to 06/02/03; full list of members	View PDF Return made up to 06/02/03; full list of members - link opens in a new window - 8 pages (8 pages)
30 Sep 2002	AA	Full accounts made up to 31 March 2002	View PDF Full accounts made up to 31 March 2002 - link opens in a new window - 21 pages (21 pages)
12 Feb 2002	363s	Return made up to 06/02/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 06/02/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
15 Oct 2001	AA	Full accounts made up to 31 March 2001	View PDF Full accounts made up to 31 March 2001 - link opens in a new window - 19 pages (19 pages)
09 Feb 2001	363s	Return made up to 06/02/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 06/02/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
25 Jul 2000	AA	Full accounts made up to 31 March 2000	View PDF Full accounts made up to 31 March 2000 - link opens in a new window - 19 pages (19 pages)
11 Feb 2000	363s	Return made up to 06/02/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 06/02/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 9 pages (9 pages)
13 Dec 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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