PRESTIGE ENGINEERING INC. LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 12/10/1112 October 2011 | Annual return made up to 10 October 2011 with full list of shareholders |
| 26/04/1126 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 05/11/105 November 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
| 29/04/1029 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 30/10/0930 October 2009 | Annual return made up to 10 October 2009 with full list of shareholders |
| 26/11/0826 November 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 10/10/0810 October 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 10/10/0710 October 2007 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
| 28/04/0728 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 13/10/0613 October 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 30/11/0530 November 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/056 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/05/0519 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 03/03/053 March 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/03/053 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/0420 October 2004 | RETURN MADE UP TO 10/10/04; NO CHANGE OF MEMBERS |
| 30/03/0430 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 16/10/0316 October 2003 | RETURN MADE UP TO 10/10/03; NO CHANGE OF MEMBERS |
| 03/06/033 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 18/10/0218 October 2002 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 12/10/0112 October 2001 | RETURN MADE UP TO 10/10/01; NO CHANGE OF MEMBERS |
| 24/04/0124 April 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 20/10/0020 October 2000 | RETURN MADE UP TO 10/10/00; NO CHANGE OF MEMBERS |
| 27/10/9927 October 1999 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 14/10/9914 October 1999 | RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS |
| 02/06/992 June 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 15/10/9815 October 1998 | RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS |
| 15/10/9815 October 1998 | LOCATION OF REGISTER OF MEMBERS |
| 27/01/9827 January 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 08/10/978 October 1997 | RETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS |
| 01/10/971 October 1997 | REGISTERED OFFICE CHANGED ON 01/10/97 FROM: G OFFICE CHANGED 01/10/97 151 ALEXANDRA ROAD SOUTHEND ON SEA ESSEX SS1 1HE |
| 11/12/9611 December 1996 | RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS |
| 07/11/967 November 1996 | LOCATION OF REGISTER OF MEMBERS |
| 23/10/9623 October 1996 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 26/06/9626 June 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 10/10/9510 October 1995 | RETURN MADE UP TO 10/10/95; FULL LIST OF MEMBERS |
| 10/10/9510 October 1995 | |
| 10/01/9510 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 16/11/9416 November 1994 | RETURN MADE UP TO 10/10/94; FULL LIST OF MEMBERS |
| 16/11/9416 November 1994 | |
| 26/05/9426 May 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 13/12/9313 December 1993 | RETURN MADE UP TO 10/10/93; FULL LIST OF MEMBERS |
| 13/12/9313 December 1993 | |
| 23/08/9323 August 1993 | REGISTERED OFFICE CHANGED ON 23/08/93 FROM: G OFFICE CHANGED 23/08/93 17,THE CONIFERS, HADLEIGH, ESSEX, SS7 2JR |
| 24/02/9324 February 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 11/12/9211 December 1992 | S386 DISP APP AUDS 04/12/92 |
| 11/12/9211 December 1992 | S252 DISP LAYING ACC 04/12/92 |
| 11/12/9211 December 1992 | S366A DISP HOLDING AGM 04/12/92 |
| 03/12/923 December 1992 | RETURN MADE UP TO 10/10/92; FULL LIST OF MEMBERS |
| 03/12/923 December 1992 | |
| 09/04/929 April 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 07/11/917 November 1991 | RETURN MADE UP TO 10/10/91; NO CHANGE OF MEMBERS |
| 07/11/917 November 1991 | |
| 19/12/9019 December 1990 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 02/11/902 November 1990 | RETURN MADE UP TO 10/10/90; NO CHANGE OF MEMBERS |
| 25/06/9025 June 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 29/11/8929 November 1989 | RETURN MADE UP TO 15/10/89; FULL LIST OF MEMBERS |
| 13/06/8913 June 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 23/11/8823 November 1988 | RETURN MADE UP TO 13/10/88; FULL LIST OF MEMBERS |
| 09/09/879 September 1987 | NEW DIRECTOR APPOINTED |
| 04/09/874 September 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 25/08/8725 August 1987 | REGISTERED OFFICE CHANGED ON 25/08/87 FROM: G OFFICE CHANGED 25/08/87 124-128 CITY RD LONDON EC1V 2NJ |
| 25/08/8725 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/07/8728 July 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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