PRESTAKE LIMITED
Company number 01054848 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 16 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | View document |
| 1 Jul 2014 | Annual return made up to 21 June 2014 with full list of shareholders | View document |
| 16 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN DIX | View document |
| 9 Apr 2014 | DIRECTOR APPOINTED MICHAEL DAVID GANT | View document |
| 1 Jul 2013 | Annual return made up to 21 June 2013 with full list of shareholders | View document |
| 14 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | View document |
| 23 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | View document |
| 9 Jul 2012 | Annual return made up to 21 June 2012 with full list of shareholders | View document |
| 14 Feb 2012 | DIRECTOR APPOINTED ALAN NIGEL DIX | View document |
| 14 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR JULIAN WILSON | View document |
| 14 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY JULIAN WILSON | View document |
| 13 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | View document |
| 27 Jun 2011 | Annual return made up to 21 June 2011 with full list of shareholders | View document |
| 27 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | View document |
| 5 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DUNCAN SACH / 01/10/2009 | View document |
| 5 Jul 2010 | Annual return made up to 21 June 2010 with full list of shareholders | View document |
| 28 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DUNCAN SACH / 29/10/2009 | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN BERNARD WILSON / 29/10/2009 | View document |
| 9 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / JULIAN BERNARD WILSON / 29/10/2009 | View document |
| 4 Aug 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | View document |
| 15 Aug 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | View document |
| 26 Jun 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 26 Jun 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | View document |
| 22 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | View document |
| 25 Jun 2007 | REGISTERED OFFICE CHANGED ON 25/06/07 FROM: · CHALFONT HOUSE · OXFORD ROAD · DENHAM · UB9 4DX | View document |
| 25 Jun 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 Jun 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 25 Jun 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS | View document |
| 19 Feb 2007 | REGISTERED OFFICE CHANGED ON 19/02/07 FROM: · C/O WALKER GREENBANK PLC · BRADBOURNE DRIVE, TILBROOK · MILTON KEYNES · BUCKINGHAMSHIRE MK7 8BE | View document |
| 28 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | View document |
| 23 Jun 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS | View document |
| 5 Dec 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | View document |
| 5 Jul 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS | View document |
| 2 Dec 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | View document |
| 29 Jul 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS | View document |
| 30 Dec 2003 | DIRECTOR RESIGNED | View document |
| 30 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | View document |
| 4 Jul 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS | View document |
| 7 Nov 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 | View document |
| 5 Jul 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS | View document |
| 4 Apr 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Mar 2002 | REGISTERED OFFICE CHANGED ON 08/03/02 FROM: · 4 BRUNEL COURT · CORNERHALL · HEMEL HEMSTEAD · HERTFORDSHIRE HP3 9XX | View document |
| 26 Nov 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 | View document |
| 2 Jul 2001 | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS | View document |
| 18 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2001 | DIRECTOR RESIGNED | View document |
| 13 Apr 2001 | DIRECTOR RESIGNED | View document |
| 30 Oct 2000 | SECRETARY RESIGNED | View document |
| 16 Oct 2000 | NEW SECRETARY APPOINTED | View document |
| 13 Sep 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 | View document |
| 7 Jul 2000 | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS | View document |
| 14 Feb 2000 | DIRECTOR RESIGNED | View document |
| 16 Jul 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 | View document |
| 13 Jul 1999 | RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS | View document |
| 14 Mar 1999 | S366A DISP HOLDING AGM 25/02/99 | View document |
| 27 Nov 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 | View document |
| 15 Sep 1998 | COMPANY NAME CHANGED · SUNTHORN LIMITED · CERTIFICATE ISSUED ON 16/09/98 | View document |
| 21 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 11 Aug 1998 | DIRECTOR RESIGNED | View document |
| 13 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Jul 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jun 1998 | RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS | View document |
| 21 Apr 1998 | ADOPT MEM AND ARTS 23/03/98 | View document |
| 26 Nov 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 | View document |
| 10 Jul 1997 | RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS | View document |
| 4 Dec 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96 | View document |
| 4 Jul 1996 | RETURN MADE UP TO 21/06/96; NO CHANGE OF MEMBERS | View document |
| 1 Dec 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95 | View document |
| 3 Jul 1995 | RETURN MADE UP TO 21/06/95; FULL LIST OF MEMBERS | View document |
| 22 Aug 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94 | View document |
| 29 Jun 1994 | RETURN MADE UP TO 21/06/94; NO CHANGE OF MEMBERS | View document |
| 18 Nov 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/93 | View document |
| 30 Jun 1993 | RETURN MADE UP TO 21/06/93; NO CHANGE OF MEMBERS | View document |
| 23 Sep 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Jul 1992 | RETURN MADE UP TO 21/06/92; FULL LIST OF MEMBERS | View document |
| 23 Jul 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/92 | View document |
| 7 May 1992 | DIRECTOR RESIGNED | View document |
| 7 May 1992 | DIRECTOR RESIGNED | View document |
| 7 May 1992 | DIRECTOR RESIGNED | View document |
| 7 May 1992 | DIRECTOR RESIGNED | View document |
| 2 Dec 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 | View document |
| 23 Jul 1991 | RETURN MADE UP TO 21/06/91; CHANGE OF MEMBERS | View document |
| 17 Jun 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Jun 1991 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01 | View document |
| 4 Jun 1991 | REGISTERED OFFICE CHANGED ON 04/06/91 FROM: · THE TANNERY · TONBRIDGE RD. · EAST PECKHAM · TONBRIDGE KENT TN12 5JX | View document |
| 4 Jun 1991 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 1990 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 1990 | RETURN MADE UP TO 21/06/90; FULL LIST OF MEMBERS | View document |
| 27 Jun 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/89 | View document |
| 10 Nov 1989 | EXEMPTION FROM APPOINTING AUDITORS 20/07/89 | View document |
| 10 Nov 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 | View document |
| 20 Oct 1989 | RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS | View document |
| 20 Jun 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 20 Jun 1989 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Aug 1988 | RETURN MADE UP TO 15/07/88; FULL LIST OF MEMBERS | View document |
| 9 Aug 1988 | FULL ACCOUNTS MADE UP TO 02/01/88 | View document |
| 29 Jul 1987 | RETURN MADE UP TO 24/07/87; FULL LIST OF MEMBERS | View document |
| 29 Jul 1987 | FULL ACCOUNTS MADE UP TO 27/12/86 | View document |
| 30 Jul 1986 | RETURN MADE UP TO 27/06/86; FULL LIST OF MEMBERS | View document |
| 3 Jul 1986 | FULL ACCOUNTS MADE UP TO 28/12/85 | View document |