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PRUDENTIAL DEVELOPMENT MANAGEMENT LIMITED

Company number 01045028

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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)
02 Jul 1999 AA Accounts made up to 31 December 1998
29 Jun 1999 363a Return made up to 28/05/99; full list of members
19 Nov 1998 AUD Auditor's resignation
08 Jul 1998 288b Director resigned
17 Jun 1998 363a Return made up to 28/05/98; full list of members
15 Jun 1998 AA Accounts made up to 31 December 1997
03 Oct 1997 395 Particulars of mortgage/charge
22 Jul 1997 AA Accounts made up to 31 December 1996
09 Jun 1997 363a Return made up to 28/05/97; full list of members
12 Jun 1996 288 Director resigned
12 Jun 1996 363a Return made up to 28/05/96; full list of members
24 Apr 1996 AA Accounts made up to 31 December 1995
25 Jan 1996 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
07 Nov 1995 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
19 Jun 1995 AA Accounts made up to 31 December 1994
19 Jun 1995 363x Return made up to 28/05/95; full list of members
24 Mar 1995 288 Director's particulars changed
12 Jan 1995 88(2)R Ad 30/12/94--------- £ si 1000000@1=1000000 £ ic 5010000/6010000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/12/94--------- £ si 1000000@1=1000000 £ ic 5010000/6010000
12 Jan 1995 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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Request DocumentResolutions
12 Jan 1995 123 £ nc 6000000/7000000 30/12/94
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Request Document£ nc 6000000/7000000 30/12/94
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Nov 1994 395 Particulars of mortgage/charge
29 Jun 1994 AA Accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 December 1993
29 Jun 1994 363x Return made up to 28/05/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/05/94; full list of members
24 Jun 1993 AA Accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 December 1992