PRUDENTIAL LALONDES LIMITED

Company Documents

DateDescription
13/06/1413 June 2014 Annual return made up to 13 June 2014 with full list of shareholders

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08/05/148 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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09/09/139 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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05/09/135 September 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT DEVEY

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13/06/1313 June 2013 Annual return made up to 13 June 2013 with full list of shareholders

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06/06/136 June 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW CROSSLEY

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31/05/1331 May 2013 APPOINTMENT TERMINATED, DIRECTOR FINBAR O'DWYER

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28/06/1228 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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13/06/1213 June 2012 Annual return made up to 13 June 2012 with full list of shareholders

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12/09/1112 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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14/06/1114 June 2011 Annual return made up to 13 June 2011 with full list of shareholders

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05/08/105 August 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC

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05/08/105 August 2010 SAIL ADDRESS CREATED

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02/08/102 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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15/06/1015 June 2010 Annual return made up to 13 June 2010 with full list of shareholders

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29/03/1029 March 2010 DIRECTOR APPOINTED MR DAVID JOHN BELSHAM

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26/03/1026 March 2010 DIRECTOR APPOINTED MR ANDREW MICHAEL CROSSLEY

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26/03/1026 March 2010 DIRECTOR APPOINTED MR FINBAR ANTHONY O'DWYER

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26/03/1026 March 2010 DIRECTOR APPOINTED MR ROBERT ALAN DEVEY

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31/10/0931 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES HIGGINS / 01/10/2009

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16/06/0916 June 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS

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29/05/0929 May 2009 DIRECTOR APPOINTED MR DAVID CHARLES HIGGINS

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13/05/0913 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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19/06/0819 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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13/06/0813 June 2008 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS

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21/11/0721 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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04/07/074 July 2007 RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS

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05/11/065 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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03/07/063 July 2006 RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS

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13/10/0513 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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08/07/058 July 2005 RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS

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31/08/0431 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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05/07/045 July 2004 RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS

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26/06/0326 June 2003 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS

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26/06/0326 June 2003 RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS

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10/04/0310 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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25/10/0225 October 2002 REGISTERED OFFICE CHANGED ON 25/10/02 FROM: 142 HOLBORN BARS LONDON EC1N 2NH

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16/10/0216 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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04/08/024 August 2002 DIRECTOR'S PARTICULARS CHANGED

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04/08/024 August 2002 RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS

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15/06/0215 June 2002 SECRETARY RESIGNED

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15/06/0215 June 2002 NEW SECRETARY APPOINTED

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29/01/0229 January 2002 NEW SECRETARY APPOINTED

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01/11/011 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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10/07/0110 July 2001 SECRETARY RESIGNED

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04/07/014 July 2001 RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS

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01/11/001 November 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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06/06/006 June 2000 RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS

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23/01/0023 January 2000 SECRETARY RESIGNED

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23/01/0023 January 2000 NEW SECRETARY APPOINTED

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29/09/9929 September 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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29/06/9929 June 1999 RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS

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14/09/9814 September 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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29/06/9829 June 1998 RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS

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16/09/9716 September 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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08/07/978 July 1997 RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS

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30/09/9630 September 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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24/07/9624 July 1996 RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS

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13/09/9513 September 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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27/06/9527 June 1995 RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS

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27/04/9527 April 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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18/11/9418 November 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/08/943 August 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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27/06/9427 June 1994 RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS

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28/06/9328 June 1993 RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS

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09/02/939 February 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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05/06/925 June 1992 RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS

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10/04/9210 April 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91

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19/03/9219 March 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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25/06/9125 June 1991 RETURN MADE UP TO 01/06/91; FULL LIST OF MEMBERS

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18/06/9118 June 1991 S252 DISP LAYING ACC 24/05/91

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18/06/9118 June 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90

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25/09/9025 September 1990 DIRECTOR RESIGNED

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26/06/9026 June 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89

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26/06/9026 June 1990 RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS

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01/12/891 December 1989 DIRECTOR RESIGNED

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01/09/891 September 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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01/09/891 September 1989 RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS

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21/08/8921 August 1989 EXEMPTION FROM APPOINTING AUDITORS 270789

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09/06/899 June 1989 DIRECTOR'S PARTICULARS CHANGED

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30/05/8930 May 1989 DIRECTOR RESIGNED

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07/03/897 March 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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09/02/899 February 1989 DIRECTOR'S PARTICULARS CHANGED

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06/07/886 July 1988 DIRECTOR RESIGNED

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27/06/8827 June 1988 RETURN MADE UP TO 09/05/88; FULL LIST OF MEMBERS

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27/06/8827 June 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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01/02/881 February 1988 NEW DIRECTOR APPOINTED

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01/11/871 November 1987 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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12/10/8712 October 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/10/8712 October 1987 NEW DIRECTOR APPOINTED

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12/10/8712 October 1987 NEW DIRECTOR APPOINTED

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23/09/8723 September 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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23/09/8723 September 1987 REGISTERED OFFICE CHANGED ON 23/09/87 FROM: 64 QUEENS ROAD CLIFTON BRISTOL BS8

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11/08/8711 August 1987 COMPANY NAME CHANGED LALONDES RESIDENTIAL LIMITED CERTIFICATE ISSUED ON 12/08/87

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11/08/8711 August 1987 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/08/87

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28/05/8728 May 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/05/8721 May 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/05/8721 May 1987 REGISTERED OFFICE CHANGED ON 21/05/87 FROM: 30 QUEEN CHARLOTTE STREET BRISTOL AVON BS99 7QQ

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30/03/8730 March 1987 COMPANY NAME CHANGED OVAL (281) LIMITED CERTIFICATE ISSUED ON 30/03/87

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07/10/867 October 1986 CERTIFICATE OF INCORPORATION

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