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PRESTBURY PROPERTY HOLDINGS LIMITED

Company number 03691908

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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)
27 Dec 2001 AA Full accounts made up to 31 December 2000
29 Jan 2001 363s Return made up to 05/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Dec 2000 288b Director resigned
11 Oct 2000 AA Full accounts made up to 31 December 1999
21 Jan 2000 363s Return made up to 21/12/99; full list of members
22 Mar 1999 MEM/ARTS Memorandum and Articles of Association
16 Mar 1999 CERTNM Company name changed strawlight LIMITED\certificate issued on 17/03/99
13 Mar 1999 288a New director appointed
13 Mar 1999 288a New director appointed
13 Mar 1999 288a New secretary appointed;new director appointed
13 Mar 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Mar 1999 288b Secretary resigned
13 Mar 1999 288b Director resigned
13 Mar 1999 288b Director resigned
13 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Mar 1999 287 Registered office changed on 13/03/99 from: 200 aldersgate street london EC1A 4JJ
13 Mar 1999 225 Accounting reference date shortened from 31/01/00 to 31/12/99
13 Mar 1999 123 £ nc 100/5000 08/03/99
05 Jan 1999 NEWINC Incorporation