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PRUDENTIAL (AN) LIMITED

Company number 01347088

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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)
06 Jan 2010 TM01 Termination of appointment of Anthony Allen as a director
12 Oct 2009 CH01 Director's details changed for Mr Finbar Anthony Barry O'dwyer on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Anthony Simon Echalaz Allen on 1 October 2009
07 Oct 2009 CH01 Director's details changed for David John Belsham on 1 October 2009
18 Jun 2009 363a Return made up to 13/06/09; full list of members
02 Apr 2009 AA Full accounts made up to 31 December 2008
12 Jan 2009 288a Director appointed mr finbar anthony o'dwyer
02 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Sep 2008 288b Appointment Terminated Director gary shaughnessy
17 Jun 2008 363a Return made up to 13/06/08; full list of members
08 Apr 2008 AA Full accounts made up to 31 December 2007
01 Apr 2008 288b Appointment Terminated Director morag sheppard
03 Mar 2008 288a Director appointed anthony simon, echalaz allen
26 Feb 2008 288a Director appointed mr gary paul, john shaughnessy
15 Jun 2007 363a Return made up to 13/06/07; full list of members
30 Apr 2007 AA Full accounts made up to 31 December 2006
05 Feb 2007 288b Director resigned
25 Jan 2007 288a New director appointed
12 Jan 2007 403a Declaration of satisfaction of mortgage/charge
12 Jan 2007 403a Declaration of satisfaction of mortgage/charge
12 Jan 2007 403a Declaration of satisfaction of mortgage/charge
12 Jan 2007 403a Declaration of satisfaction of mortgage/charge
08 Nov 2006 288b Director resigned
31 Oct 2006 288a New director appointed
21 Jun 2006 363a Return made up to 13/06/06; full list of members