PRUDENTIAL LALONDES LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
13/06/1413 June 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
08/05/148 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
09/09/139 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
05/09/135 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DEVEY |
13/06/1313 June 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
06/06/136 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CROSSLEY |
31/05/1331 May 2013 | APPOINTMENT TERMINATED, DIRECTOR FINBAR O'DWYER |
28/06/1228 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
13/06/1213 June 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
12/09/1112 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
14/06/1114 June 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
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 |
05/08/105 August 2010 | SAIL ADDRESS CREATED |
02/08/102 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
15/06/1015 June 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
29/03/1029 March 2010 | DIRECTOR APPOINTED MR DAVID JOHN BELSHAM |
26/03/1026 March 2010 | DIRECTOR APPOINTED MR ANDREW MICHAEL CROSSLEY |
26/03/1026 March 2010 | DIRECTOR APPOINTED MR FINBAR ANTHONY O'DWYER |
26/03/1026 March 2010 | DIRECTOR APPOINTED MR ROBERT ALAN DEVEY |
31/10/0931 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES HIGGINS / 01/10/2009 |
16/06/0916 June 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
29/05/0929 May 2009 | DIRECTOR APPOINTED MR DAVID CHARLES HIGGINS |
13/05/0913 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
19/06/0819 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
13/06/0813 June 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
21/11/0721 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
04/07/074 July 2007 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS |
05/11/065 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
03/07/063 July 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
13/10/0513 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
08/07/058 July 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS |
31/08/0431 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
05/07/045 July 2004 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS |
26/06/0326 June 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
26/06/0326 June 2003 | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS |
10/04/0310 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
25/10/0225 October 2002 | REGISTERED OFFICE CHANGED ON 25/10/02 FROM: 142 HOLBORN BARS LONDON EC1N 2NH |
16/10/0216 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
04/08/024 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
04/08/024 August 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
15/06/0215 June 2002 | SECRETARY RESIGNED |
15/06/0215 June 2002 | NEW SECRETARY APPOINTED |
29/01/0229 January 2002 | NEW SECRETARY APPOINTED |
01/11/011 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
10/07/0110 July 2001 | SECRETARY RESIGNED |
04/07/014 July 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
01/11/001 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
06/06/006 June 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
23/01/0023 January 2000 | SECRETARY RESIGNED |
23/01/0023 January 2000 | NEW SECRETARY APPOINTED |
29/09/9929 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
29/06/9929 June 1999 | RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS |
14/09/9814 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
29/06/9829 June 1998 | RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS |
16/09/9716 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
08/07/978 July 1997 | RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS |
30/09/9630 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
24/07/9624 July 1996 | RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS |
13/09/9513 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
27/06/9527 June 1995 | RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS |
27/04/9527 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
18/11/9418 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
03/08/943 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
27/06/9427 June 1994 | RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS |
28/06/9328 June 1993 | RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS |
09/02/939 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
05/06/925 June 1992 | RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS |
10/04/9210 April 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
19/03/9219 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
25/06/9125 June 1991 | RETURN MADE UP TO 01/06/91; FULL LIST OF MEMBERS |
18/06/9118 June 1991 | S252 DISP LAYING ACC 24/05/91 |
18/06/9118 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
25/09/9025 September 1990 | DIRECTOR RESIGNED |
26/06/9026 June 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
26/06/9026 June 1990 | RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS |
01/12/891 December 1989 | DIRECTOR RESIGNED |
01/09/891 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
01/09/891 September 1989 | RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS |
21/08/8921 August 1989 | EXEMPTION FROM APPOINTING AUDITORS 270789 |
09/06/899 June 1989 | DIRECTOR'S PARTICULARS CHANGED |
30/05/8930 May 1989 | DIRECTOR RESIGNED |
07/03/897 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
09/02/899 February 1989 | DIRECTOR'S PARTICULARS CHANGED |
06/07/886 July 1988 | DIRECTOR RESIGNED |
27/06/8827 June 1988 | RETURN MADE UP TO 09/05/88; FULL LIST OF MEMBERS |
27/06/8827 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
01/02/881 February 1988 | NEW DIRECTOR APPOINTED |
01/11/871 November 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
12/10/8712 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
12/10/8712 October 1987 | NEW DIRECTOR APPOINTED |
12/10/8712 October 1987 | NEW DIRECTOR APPOINTED |
23/09/8723 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
23/09/8723 September 1987 | REGISTERED OFFICE CHANGED ON 23/09/87 FROM: 64 QUEENS ROAD CLIFTON BRISTOL BS8 |
11/08/8711 August 1987 | COMPANY NAME CHANGED LALONDES RESIDENTIAL LIMITED CERTIFICATE ISSUED ON 12/08/87 |
11/08/8711 August 1987 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/08/87 |
28/05/8728 May 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
21/05/8721 May 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
21/05/8721 May 1987 | REGISTERED OFFICE CHANGED ON 21/05/87 FROM: 30 QUEEN CHARLOTTE STREET BRISTOL AVON BS99 7QQ |
30/03/8730 March 1987 | COMPANY NAME CHANGED OVAL (281) LIMITED CERTIFICATE ISSUED ON 30/03/87 |
07/10/867 October 1986 | CERTIFICATE OF INCORPORATION |
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