PRADERA UK LIMITED

Company number 05616521

Date	Type	Description	View / Download
28 May 2015	TM02	Termination of appointment of Yvonne Patricia Beirne as a secretary on 8 April 2015	(1 page)
07 Apr 2015	AD01	Registered office address changed from 122 New London Road Chelmsford Essex CM2 0RG to Eldon House 2-3 Eldon Street London EC2M 7LS on 7 April 2015	(1 page)
18 Dec 2014	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 2	(7 pages)
01 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
22 Nov 2013	AR01	Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 2	(7 pages)
01 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
04 Jan 2013	AR01	Annual return made up to 8 November 2012 with full list of shareholders	(7 pages)
19 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
16 Nov 2011	AR01	Annual return made up to 8 November 2011 with full list of shareholders	(7 pages)
05 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
21 Mar 2011	AR01	Annual return made up to 9 November 2010 with full list of shareholders	(7 pages)
23 Dec 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
15 Dec 2010	AR01	Annual return made up to 8 November 2010 with full list of shareholders	(7 pages)
07 Dec 2010	AA01	Previous accounting period shortened from 31 March 2010 to 31 December 2009	(1 page)
05 Aug 2010	CERTNM	Company name changed pradera partners LIMITED\certificate issued on 05/08/10 RES15 ‐ Change company name resolution on 2010-07-12	(2 pages)
05 Aug 2010	CONNOT	Change of name notice	(2 pages)
20 Jul 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-07-12	(1 page)
06 Jul 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-06-14	(1 page)
06 Jul 2010	CONNOT	Change of name notice	(2 pages)
08 Apr 2010	MISC	Statement of fact ANNOTATION Pradera partners LIMITED changed its name on 26TH March 2010 to pradera partners LIMITED and not the name pradena partners LIMITED as erroneously shown on the face of the certificate of change of name dated 26TH March 2010	(1 page)
26 Mar 2010	CERTNM	Company name changed cadena partners LTD\certificate issued on 26/03/10 CONNOT ‐	(3 pages)
26 Mar 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-03-18	(1 page)
27 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(4 pages)
26 Jan 2010	AR01	Annual return made up to 8 November 2009 with full list of shareholders	(6 pages)
25 Jan 2010	CH01	Director's details changed for Miss Yvonne Beirne on 7 November 2009	(2 pages)