PRESTIGE CARE LIMITED

Company number 03025072

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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)
10 Jan 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 March 2013
11 Jul 2013 AD01 Registered office address changed from C/O Prestige Group Tower House Teesdale South Stockton-on-Tees TS17 6SF England on 11 July 2013
08 May 2013 AA Group of companies' accounts made up to 31 July 2012
03 May 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 May 2013 SH01 Statement of capital following an allotment of shares on 1 April 2013
  • GBP 10.00
02 Apr 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 10/01/2014
02 Apr 2013 TM01 Termination of appointment of Manjit Singh as a director
02 Apr 2013 TM02 Termination of appointment of Manjit Singh as a secretary
18 Feb 2013 AD01 Registered office address changed from West Acres Durham Lane Eaglescliffe Stockton-on-Tees Cleveland TS16 0PG England on 18 February 2013
07 Sep 2012 AP01 Appointment of Mrs Balbir Kaur as a director
26 Apr 2012 AA Group of companies' accounts made up to 31 July 2011
20 Apr 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
28 Mar 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
25 Mar 2011 AA Accounts for a small company made up to 31 July 2010
30 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
17 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 10
26 Apr 2010 AA Accounts for a small company made up to 31 July 2009
25 Mar 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders
03 Mar 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
23 Feb 2010 CH03 Secretary's details changed for Manjit Singh on 1 October 2009
23 Feb 2010 AD01 Registered office address changed from Low Crook Farm Durham Lane Eaglescliffe Stockton on Tees TS16 0PG on 23 February 2010
23 Feb 2010 CH01 Director's details changed for Mr Sukhraj Singh on 1 October 2009
23 Feb 2010 CH01 Director's details changed for Manjit Singh on 1 October 2009
23 Feb 2010 TM01 Termination of appointment of Balbir Singh as a director
03 Sep 2009 225 Accounting reference date extended from 31/03/2009 to 31/07/2009