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PRESTWOOD RESIDENTIAL HOMES LTD

Company number 04129564

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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)
03 Jan 2008 287 Registered office changed on 03/01/08 from: 49 conway road colwyn bay conwy LL29 7AW
05 Nov 2007 288a New secretary appointed
02 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
14 Apr 2007 395 Particulars of mortgage/charge
17 Jan 2007 288a New director appointed
17 Jan 2007 288a New director appointed
11 Jan 2007 363s Return made up to 18/12/06; full list of members
10 Nov 2006 395 Particulars of mortgage/charge
23 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
17 Aug 2006 288c Secretary's particulars changed;director's particulars changed
17 Aug 2006 288c Director's particulars changed
09 Jan 2006 363s Return made up to 18/12/05; full list of members
27 Jul 2005 395 Particulars of mortgage/charge
21 Apr 2005 88(3) Particulars of contract relating to shares
21 Apr 2005 88(2)R Ad 15/04/05--------- £ si 200@1=200 £ ic 1000/1200
21 Apr 2005 123 Nc inc already adjusted 15/04/05
21 Apr 2005 RESOLUTIONS Resolutions
  • RES14 ‐ 998X1 15/04/05
21 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Mar 2005 88(3) Particulars of contract relating to shares
08 Mar 2005 88(2)R Ad 22/02/05--------- £ si 998@1=998 £ ic 2/1000
08 Mar 2005 RESOLUTIONS Resolutions
  • RES14 ‐ Capit £998 22/02/05
23 Feb 2005 AA Total exemption small company accounts made up to 31 December 2004
14 Jan 2005 363s Return made up to 18/12/04; full list of members
  • 363(287) ‐ Registered office changed on 14/01/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Nov 2004 395 Particulars of mortgage/charge
15 Sep 2004 287 Registered office changed on 15/09/04 from: 14B sea view road colwyn bay conwy LL29 8DG