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PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED

Company number 04059315

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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)
08 Oct 2009 CH03 Secretary's details changed for Sylvia Theresia Edwards on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Robert Walker on 1 October 2009
07 Jul 2009 363a Return made up to 13/06/09; full list of members
03 Jul 2009 288b Appointment terminated director peter maynard
21 May 2009 AA Accounts for a dormant company made up to 31 December 2008
23 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
11 Jul 2008 363a Return made up to 13/06/08; full list of members
19 Feb 2008 288a New secretary appointed
19 Feb 2008 288b Secretary resigned
30 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
21 Jun 2007 363a Return made up to 13/06/07; full list of members
04 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
03 Oct 2006 288a New secretary appointed
03 Oct 2006 288b Secretary resigned
12 Jul 2006 363a Return made up to 13/06/06; full list of members
18 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
21 Jul 2005 363a Return made up to 13/06/05; full list of members
23 Jun 2005 288b Secretary resigned
14 Jun 2005 288a New secretary appointed
17 Jan 2005 288b Secretary resigned
23 Dec 2004 288a New secretary appointed
12 Aug 2004 AA Accounts for a dormant company made up to 31 December 2003
21 Jun 2004 363a Return made up to 13/06/04; full list of members
27 Jun 2003 AA Accounts for a dormant company made up to 31 December 2002
26 Jun 2003 363a Return made up to 13/06/03; full list of members