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PRESTBURY WENTWORTH INTERMEDIATE LIMITED

Company number 04914723

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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)
26 Sep 2007 288c Director's particulars changed
14 Mar 2007 AA Full accounts made up to 31 May 2006
15 Sep 2006 363a Return made up to 14/09/06; full list of members
02 Jun 2006 AA Full accounts made up to 31 May 2005
24 Nov 2005 363a Return made up to 14/09/05; full list of members
16 Aug 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Aug 2005 155(6)b Declaration of assistance for shares acquisition
11 Aug 2005 155(6)b Declaration of assistance for shares acquisition
11 Aug 2005 155(6)b Declaration of assistance for shares acquisition
11 Aug 2005 155(6)b Declaration of assistance for shares acquisition
11 Aug 2005 155(6)b Declaration of assistance for shares acquisition
11 Aug 2005 155(6)b Declaration of assistance for shares acquisition
11 Aug 2005 155(6)b Declaration of assistance for shares acquisition
11 Aug 2005 155(6)b Declaration of assistance for shares acquisition
11 Aug 2005 155(6)b Declaration of assistance for shares acquisition
11 Aug 2005 155(6)b Declaration of assistance for shares acquisition
03 Aug 2005 403a Declaration of satisfaction of mortgage/charge
03 Aug 2005 288b Director resigned
03 Aug 2005 288a New director appointed
29 Jul 2005 288c Secretary's particulars changed;director's particulars changed
19 May 2005 AA Full accounts made up to 31 May 2004
04 Mar 2005 287 Registered office changed on 04/03/05 from: 11-12 wigmore place london W1U 2LU
05 Oct 2004 363s Return made up to 14/09/04; full list of members
  • 363(353) ‐ Location of register of members address changed
21 Sep 2004 363(353) Location of register of members address changed
29 Jun 2004 225 Accounting reference date shortened from 30/09/04 to 31/05/04