PRELUDE MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/06/1219 June 2012 | STRUCK OFF AND DISSOLVED |
| 10/01/1210 January 2012 | FIRST GAZETTE |
| 30/08/1130 August 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LOCKETT |
| 23/08/1123 August 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 16/09/1016 September 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DUNCAN |
| 16/09/1016 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUMMERLAND TRADING LIMITED / 06/06/2010 |
| 16/09/1016 September 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 16/08/1016 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/10/0911 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/06/098 June 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | DIRECTOR APPOINTED CHRISTOPHER JOHN CAMPBELL DUNCAN |
| 05/02/095 February 2009 | APPOINTMENT TERMINATED DIRECTOR NEAL DUQUEMIN |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/10/089 October 2008 | DIRECTOR APPOINTED NEAL MAUGER DUQUEMIN |
| 01/10/081 October 2008 | DIRECTOR APPOINTED PHILIP BRUCE LOCKETT |
| 01/10/081 October 2008 | APPOINTMENT TERMINATED DIRECTOR RAVENSPORT LIMITED |
| 17/06/0817 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 17/06/0817 June 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | REGISTERED OFFICE CHANGED ON 17/06/2008 FROM ENTERPRISE HOUSE 21-23 BUCKLE STREET LONDON E1 8XZ |
| 17/06/0817 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 17/06/0817 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RAVENSPORT LIMITED / 01/01/2008 |
| 05/12/075 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/07/074 July 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/06/0623 June 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/06/0510 June 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 25/02/0525 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/02/0524 February 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 16/08/0416 August 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 25/06/0425 June 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | REGISTERED OFFICE CHANGED ON 24/06/04 FROM: HILL HOUSE HIGHGATE HILL LONDON N19 5UU |
| 19/09/0319 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/07/034 July 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 19/06/0319 June 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 01/07/021 July 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 12/06/0212 June 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
| 11/09/0111 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 14/06/0114 June 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 13/07/0013 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/06/0014 June 2000 | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS |
| 26/11/9926 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 22/07/9922 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/07/999 July 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 10/06/9910 June 1999 | RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS |
| 10/06/9910 June 1999 | SECRETARY'S PARTICULARS CHANGED |
| 17/08/9817 August 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 04/06/984 June 1998 | RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS |
| 10/03/9810 March 1998 | NEW SECRETARY APPOINTED |
| 10/03/9810 March 1998 | NEW DIRECTOR APPOINTED |
| 06/03/986 March 1998 | SECRETARY RESIGNED |
| 06/03/986 March 1998 | DIRECTOR RESIGNED |
| 16/07/9716 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 07/07/977 July 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 16/06/9716 June 1997 | RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS |
| 24/01/9724 January 1997 | S386 DISP APP AUDS 17/01/97 |
| 24/01/9724 January 1997 | S252 DISP LAYING ACC 17/01/97 |
| 24/01/9724 January 1997 | S366A DISP HOLDING AGM 17/01/97 |
| 06/01/976 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 27/06/9627 June 1996 | RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS |
| 28/05/9628 May 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 24/05/9624 May 1996 | NEW SECRETARY APPOINTED |
| 24/05/9624 May 1996 | |
| 23/05/9623 May 1996 | NEW DIRECTOR APPOINTED |
| 23/05/9623 May 1996 | |
| 12/05/9612 May 1996 | DIRECTOR RESIGNED |
| 12/05/9612 May 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/08/9510 August 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 10/08/9510 August 1995 | |
| 10/08/9510 August 1995 | |
| 10/08/9510 August 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/08/9510 August 1995 | NEW DIRECTOR APPOINTED |
| 01/08/951 August 1995 | DIRECTOR RESIGNED |
| 01/08/951 August 1995 | SECRETARY RESIGNED |
| 01/08/951 August 1995 | REGISTERED OFFICE CHANGED ON 01/08/95 FROM: 17 CITY BUSINESS CENTRE LOWER RD LONDON SE16 1AA |
| 01/08/951 August 1995 | |
| 01/08/951 August 1995 | |
| 07/06/957 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/06/957 June 1995 | Incorporation |
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