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PRESTON ROAD ENTERPRISES LIMITED

Company number 04732505

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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 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Jan 2017 AA Full accounts made up to 31 March 2016
02 Sep 2016 TM01 Termination of appointment of Harold Hurst as a director on 21 June 2016
12 May 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 10
15 Nov 2015 AA Accounts for a small company made up to 31 March 2015
22 Jun 2015 AP01 Appointment of Mr Richard Keith Barrett as a director on 25 November 2014
11 May 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 10
13 Feb 2015 AP01 Appointment of Mrs Rita Butler as a director on 27 January 2015
19 Nov 2014 AA Accounts for a small company made up to 31 March 2014
29 Oct 2014 AP01 Appointment of Miss Adele Marie Neale as a director on 24 June 2014
22 Oct 2014 AP01 Appointment of Mr Mark Teal as a director on 16 September 2014
22 Sep 2014 TM01 Termination of appointment of Andrew Nicholas Chubb as a director on 16 September 2014
06 Jun 2014 CH01 Director's details changed for Richard Llewellyn Davies on 6 June 2014
09 May 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 10
20 Mar 2014 TM01 Termination of appointment of Susan Sheppard as a director
26 Feb 2014 TM01 Termination of appointment of Donald Smallwood as a director
11 Oct 2013 AA Accounts for a small company made up to 31 March 2013
09 Aug 2013 AP01 Appointment of Mrs Susan Sheppard as a director
10 May 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
06 Feb 2013 AP01 Appointment of Mr Mark Jonathan Smith as a director
31 Jan 2013 TM01 Termination of appointment of Patrick Sewell as a director
20 Dec 2012 AA Accounts for a small company made up to 31 March 2012
14 Dec 2012 TM01 Termination of appointment of Linda Kilburn as a director
11 May 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
11 May 2012 TM02 Termination of appointment of Stephen Garnett as a secretary