PRESTEIGNE BROADCAST HIRE LIMITED
Warning: The most recent accounts from 30 September 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 23/03/1523 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 02/09/142 September 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 04/06/144 June 2014 | COMPANY NAME CHANGED PRESTEIGNE LIMITED CERTIFICATE ISSUED ON 04/06/14 |
| 04/06/144 June 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/05/1422 May 2014 | CHANGE OF NAME 16/05/2014 |
| 12/05/1412 May 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/05/1412 May 2014 | CHANGE OF NAME 02/05/2014 |
| 24/03/1424 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 20/08/1320 August 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 09/04/139 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID NICHOLSON |
| 05/09/125 September 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 10/08/1210 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW CRUMP / 01/08/2012 |
| 25/06/1225 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 16/05/1216 May 2012 | AUDITOR'S RESIGNATION |
| 08/05/128 May 2012 | SECTION 519 |
| 18/08/1118 August 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 05/04/115 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW CRUMP / 10/08/2010 |
| 01/09/101 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS SIMON CONN / 10/08/2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LESLIE CHRISTMAS / 10/08/2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN NICHOLSON / 10/08/2010 |
| 01/09/101 September 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 15/06/1015 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 25/04/0825 April 2008 | COMPANY NAME CHANGED PRESTEIGNE CHARTER LIMITED CERTIFICATE ISSUED ON 25/04/08 |
| 09/04/089 April 2008 | COMPANY NAME CHANGED LEXIP LIMITED CERTIFICATE ISSUED ON 09/04/08 |
| 03/09/073 September 2007 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07 |
| 26/01/0726 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 31/08/0631 August 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 24/08/0524 August 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0512 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 25/08/0425 August 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | NEW DIRECTOR APPOINTED |
| 27/04/0427 April 2004 | AUDITOR'S RESIGNATION |
| 13/02/0413 February 2004 | DIRECTOR RESIGNED |
| 15/01/0415 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 17/11/0317 November 2003 | REGISTERED OFFICE CHANGED ON 17/11/03 FROM: VENTURE HOUSE DAVIS ROAD CHESSINGTON SURREY KT9 1TT |
| 08/09/038 September 2003 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS |
| 24/04/0324 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0316 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 30/08/0230 August 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 17/10/0117 October 2001 | DIRECTOR RESIGNED |
| 23/08/0123 August 2001 | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS |
| 15/01/0115 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 06/09/006 September 2000 | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS |
| 25/04/0025 April 2000 | COMPANY NAME CHANGED PIXEL DISPLAYS LIMITED CERTIFICATE ISSUED ON 26/04/00 |
| 10/04/0010 April 2000 | DIRECTOR RESIGNED |
| 07/01/007 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 13/09/9913 September 1999 | RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS |
| 21/04/9921 April 1999 | NEW DIRECTOR APPOINTED |
| 21/04/9921 April 1999 | NEW DIRECTOR APPOINTED |
| 21/04/9921 April 1999 | NEW DIRECTOR APPOINTED |
| 21/04/9921 April 1999 | DIRECTOR RESIGNED |
| 30/10/9830 October 1998 | COMPANY NAME CHANGED AVESCO SCREENCO LIMITED CERTIFICATE ISSUED ON 02/11/98 |
| 11/09/9811 September 1998 | RETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS |
| 18/08/9818 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 12/08/9812 August 1998 | DIRECTOR RESIGNED |
| 29/07/9829 July 1998 | DIRECTOR RESIGNED |
| 14/05/9814 May 1998 | NEW DIRECTOR APPOINTED |
| 14/05/9814 May 1998 | NEW DIRECTOR APPOINTED |
| 03/09/973 September 1997 | RETURN MADE UP TO 10/08/97; NO CHANGE OF MEMBERS |
| 08/08/978 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 02/09/962 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 29/08/9629 August 1996 | AUDITOR'S RESIGNATION |
| 23/08/9623 August 1996 | RETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS |
| 05/09/955 September 1995 | RETURN MADE UP TO 10/08/95; NO CHANGE OF MEMBERS |
| 31/08/9531 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 07/09/947 September 1994 | REGISTERED OFFICE CHANGED ON 07/09/94 |
| 07/09/947 September 1994 | RETURN MADE UP TO 10/08/94; CHANGE OF MEMBERS |
| 05/09/945 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 06/09/936 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 06/09/936 September 1993 | RETURN MADE UP TO 10/08/93; FULL LIST OF MEMBERS |
| 23/08/9323 August 1993 | NEW DIRECTOR APPOINTED |
| 15/07/9315 July 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/07/93 |
| 15/07/9315 July 1993 | COMPANY NAME CHANGED AMBISONIC TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 16/07/93 |
| 17/09/9217 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 09/09/929 September 1992 | RETURN MADE UP TO 10/08/92; NO CHANGE OF MEMBERS |
| 13/01/9213 January 1992 | AUDITOR'S RESIGNATION |
| 06/09/916 September 1991 | RETURN MADE UP TO 06/08/91; NO CHANGE OF MEMBERS |
| 06/09/916 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 09/10/909 October 1990 | RETURN MADE UP TO 06/08/90; FULL LIST OF MEMBERS |
| 09/10/909 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 06/09/906 September 1990 | 252/366A/386 20/08/90 |
| 10/04/9010 April 1990 | ﾽ NC 100/1000 29/03/90 |
| 10/04/9010 April 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/03/90 |
| 25/09/8925 September 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 25/09/8925 September 1989 | RETURN MADE UP TO 10/08/89; FULL LIST OF MEMBERS |
| 14/08/8914 August 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 30/06/8930 June 1989 | EXEMPTION FROM APPOINTING AUDITORS 010587 |
| 05/02/895 February 1989 | DIRECTOR RESIGNED |
| 09/12/889 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/12/882 December 1988 | RETURN MADE UP TO 18/08/88; FULL LIST OF MEMBERS |
| 02/12/882 December 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 09/08/889 August 1988 | RETURN MADE UP TO 15/05/88; FULL LIST OF MEMBERS |
| 20/07/8820 July 1988 | REGISTERED OFFICE CHANGED ON 20/07/88 FROM: 5 KNIGHTS TEMPLAN WAY HIGH WYCOMBE BUCKINGHAMSHIRE |
| 27/04/8827 April 1988 | NEW DIRECTOR APPOINTED |
| 25/11/8725 November 1987 | NEW SECRETARY APPOINTED |
| 25/11/8725 November 1987 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/09/878 September 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 20/07/8720 July 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 03/07/863 July 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 27/06/8327 June 1983 | MEMORANDUM OF ASSOCIATION |
| 17/05/8317 May 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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