PRESCOT ONE LIMITED

Company number 04369365

Date	Type	Description	View / Download
14 Dec 2006	288a	New director appointed	(2 pages)
27 Oct 2006	288a	New director appointed	(3 pages)
29 Aug 2006	288a	New secretary appointed	(2 pages)
29 Aug 2006	288b	Director resigned	(1 page)
29 Aug 2006	288b	Secretary resigned	(1 page)
09 Aug 2006	AA	Accounts made up to 31 March 2006	(5 pages)
12 Jun 2006	395	Particulars of mortgage/charge	(5 pages)
24 May 2006	363a	Return made up to 11/04/06; full list of members	(2 pages)
11 Apr 2006	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 14/03/06
11 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
05 Apr 2006	395	Particulars of mortgage/charge	(9 pages)
17 Mar 2006	287	Registered office changed on 17/03/06 from: 17 earls terrace kensington london W8 6LP	(1 page)
14 Mar 2006	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
14 Mar 2006	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
17 Feb 2006	225	Accounting reference date shortened from 31/08/06 to 31/03/06	(1 page)
03 Oct 2005	AA	Total exemption full accounts made up to 31 August 2005	(5 pages)
03 Oct 2005	AA	Total exemption full accounts made up to 31 August 2004	(5 pages)
18 Apr 2005	363a	Return made up to 11/04/05; no change of members	(6 pages)
31 Oct 2004	363s	Return made up to 07/02/04; full list of members	(7 pages)
29 Oct 2004	AA	Accounts made up to 31 August 2003	(5 pages)
29 Oct 2004	AA	Accounts made up to 31 August 2002	(5 pages)
29 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Dec 2003	395	Particulars of mortgage/charge	(8 pages)
05 Aug 2003	DISS40	Compulsory strike-off action has been discontinued	(1 page)
31 Jul 2003	363s	Return made up to 07/02/03; full list of members	(7 pages)