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PRP.UK LIMITED

Company number 05076657

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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)
07 Oct 2008 169 Gbp ic 412/312\02/06/08\gbp sr 100@1=100\
23 Jul 2008 363a Return made up to 17/03/08; full list of members
29 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
24 Jul 2007 288b Director resigned
23 Jul 2007 288a New director appointed
03 May 2007 363a Return made up to 17/03/07; full list of members
08 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
14 Oct 2006 395 Particulars of mortgage/charge
06 Apr 2006 363a Return made up to 17/03/06; full list of members
23 Feb 2006 88(2)R Ad 25/11/05--------- £ si 109@1=109 £ ic 303/412
23 Feb 2006 88(2)R Ad 25/11/05--------- £ si 300@1=300 £ ic 3/303
23 Feb 2006 123 Nc inc already adjusted 25/11/05
23 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jan 2006 AA Total exemption small company accounts made up to 30 April 2005
12 Apr 2005 363s Return made up to 17/03/05; full list of members
12 Apr 2005 288c Director's particulars changed
15 Sep 2004 287 Registered office changed on 15/09/04 from: kagdadia & co chartered accountants 246 narborough road leicester LE3 2AP
12 May 2004 225 Accounting reference date extended from 31/03/05 to 30/04/05
12 May 2004 287 Registered office changed on 12/05/04 from: 246 narborough rd leicester LE3 2AP
12 May 2004 288a New director appointed
12 May 2004 288a New director appointed
12 May 2004 288a New secretary appointed;new director appointed
12 May 2004 88(2)R Ad 26/03/04--------- £ si 2@1=2 £ ic 1/3
19 Mar 2004 288b Secretary resigned
19 Mar 2004 288b Director resigned