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PRESTAT GROUP LTD

Company number 05874229

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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)
31 Jul 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 800
26 Jun 2014 AD01 Registered office address changed from Tennyson House 159-165 Great Portland Street London W1W 5PA on 26 June 2014
27 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
05 Aug 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
29 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
11 Sep 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
02 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
19 Jul 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
01 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
28 Jul 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
28 Jul 2010 CH01 Director's details changed for Vitoria Alma Hill on 1 July 2010
04 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
27 Jul 2009 363a Return made up to 12/07/09; full list of members
24 Feb 2009 AA Accounts for a small company made up to 30 April 2008
11 Aug 2008 363a Return made up to 12/07/08; full list of members
08 Aug 2008 353 Location of register of members
18 Jan 2008 AA Accounts for a small company made up to 30 April 2007
17 Aug 2007 363a Return made up to 12/07/07; full list of members
21 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2006 288a New director appointed
21 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2006 88(2)R Ad 30/08/06--------- £ si 599@1=599 £ ic 201/800
21 Sep 2006 88(2)R Ad 30/08/06--------- £ si 200@1=200 £ ic 1/201
21 Sep 2006 123 Nc inc already adjusted 30/08/06
21 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities