PRESTIGE - CONSULTING - PROPERTY LIMITED

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Company Documents

DateDescription
20/10/1720 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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24/10/1624 October 2016 CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES

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21/09/1621 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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16/09/1516 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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24/08/1524 August 2015 Annual return made up to 5 August 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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06/09/146 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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05/08/145 August 2014 Annual return made up to 5 August 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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06/08/136 August 2013 Annual return made up to 5 August 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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01/10/121 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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06/08/126 August 2012 Annual return made up to 5 August 2012 with full list of shareholders

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27/09/1127 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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12/08/1112 August 2011 Annual return made up to 5 August 2011 with full list of shareholders

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09/08/119 August 2011 APPOINTMENT TERMINATED, DIRECTOR HEINZ KRUG

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09/08/119 August 2011 DIRECTOR APPOINTED MRS MARITA KARIN RUECKERT

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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12/08/1012 August 2010 Annual return made up to 5 August 2010 with full list of shareholders

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29/10/0929 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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05/08/095 August 2009 RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS

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23/10/0823 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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07/08/087 August 2008 RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS

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04/02/084 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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02/10/072 October 2007 NEW DIRECTOR APPOINTED

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01/10/071 October 2007 DIRECTOR RESIGNED

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10/09/0710 September 2007 RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS

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19/02/0719 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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14/09/0614 September 2006 RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS

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14/09/0614 September 2006 DIRECTOR'S PARTICULARS CHANGED

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08/09/068 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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17/08/0617 August 2006 ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/12/05

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21/06/0621 June 2006 DIRECTOR RESIGNED

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21/06/0621 June 2006 NEW DIRECTOR APPOINTED

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01/09/051 September 2005 RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS

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14/06/0514 June 2005 NEW DIRECTOR APPOINTED

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09/06/059 June 2005 DIRECTOR RESIGNED

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05/08/045 August 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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