PRUDENTIAL PROPERTIES LIMITED
Company number 04985634 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 15 Dec 2014 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM · 82 GREAT EASTERN STREET · LONDON · EC2A 3JF | View document |
| 15 Dec 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 11 Jan 2014 | APPOINTMENT TERMINATED, SECRETARY HASHIM AL-RIFAIE | View document |
| 11 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR HASHIM AL-RIFAIE | View document |
| 11 Jan 2014 | DIRECTOR APPOINTED MR DAVID KAY | View document |
| 11 Jan 2014 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 11 Jan 2014 | Annual return made up to 5 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 8 Feb 2013 | Annual return made up to 5 December 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 7 Nov 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 5 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 31 Dec 2011 | DISS40 (DISS40(SOAD)) | View document |
| 31 Dec 2011 | Annual Accounts For Year Ended 31/12/11 | View document |
| 29 Dec 2011 | REGISTERED OFFICE CHANGED ON 29/12/2011 FROM · PO BOX 60547 377 EDGWARE ROAD · LONDON · W2 7NH | View document |
| 29 Dec 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR. HASHIM AL-RIFAIE / 29/11/2011 | View document |
| 29 Dec 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR. HASHIM AL-RIFAIE / 29/12/2011 | View document |
| 29 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. HASHIM AL-RIFAIE / 29/11/2011 | View document |
| 29 Dec 2011 | Annual return made up to 5 December 2011 with full list of shareholders | View document |
| 29 Dec 2011 | REGISTERED OFFICE CHANGED ON 29/12/2011 FROM · 82 GREAT EASTERN STREET · LONDON · EC2A 3JF · UNITED KINGDOM | View document |
| 27 Dec 2011 | FIRST GAZETTE | View document |
| 19 Mar 2011 | Annual return made up to 5 December 2010 with full list of shareholders | View document |
| 24 Jan 2011 | DISS40 (DISS40(SOAD)) | View document |
| 21 Jan 2011 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 11 Jan 2011 | FIRST GAZETTE | View document |
| 9 Jan 2010 | Annual return made up to 5 December 2009 with full list of shareholders | View document |
| 9 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. HASHIM AL-RIFAIE / 05/12/2009 | View document |
| 1 May 2009 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS | View document |
| 22 Apr 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 2 Mar 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HASHIM AL-RIFAIE / 02/03/2009 | View document |
| 2 Mar 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HASHIM AL-RIFAIE / 02/03/2009 | View document |
| 2 Mar 2009 | APPOINTMENT TERMINATED SECRETARY JOSEPH WILLIAM | View document |
| 13 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR EBRAHEEM ALREFAI | View document |
| 13 Jan 2009 | DIRECTOR AND SECRETARY APPOINTED HASHIM AL-RIFAIE | View document |
| 3 Jun 2008 | REGISTERED OFFICE CHANGED ON 03/06/2008 FROM · 377 EDGWARE ROAD · LONDON · W2 1BT | View document |
| 23 Apr 2008 | REGISTERED OFFICE CHANGED ON 23/04/2008 FROM · 92 HENDON LANE · LONDON · N3 3SL · UNITED KINGDOM | View document |
| 19 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 19 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 11 Apr 2008 | APPOINTMENT TERMINATED SECRETARY PRUDENTIAL SECRETARIES LIMITED | View document |
| 10 Apr 2008 | SECRETARY'S CHANGE OF PARTICULARS / JOSEPH WILLIAM / 01/04/2008 | View document |
| 8 Apr 2008 | SECRETARY'S CHANGE OF PARTICULARS / JOSEPH WILLIAM / 01/04/2008 | View document |
| 7 Apr 2008 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS | View document |
| 4 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 4 Apr 2008 | REGISTERED OFFICE CHANGED ON 04/04/2008 FROM · 82 GREAT EASTERN STREET · LONDON · EC2A 3JF | View document |
| 3 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR PRUDENTIAL GROUP LIMITED | View document |
| 3 Apr 2008 | SECRETARY APPOINTED JOSEPH WILLIAM | View document |
| 2 Apr 2008 | DIRECTOR APPOINTED EBRAHEEM ALREFAI | View document |
| 2 Apr 2008 | APPOINTMENT TERMINATED SECRETARY PRUDENTIAL SECRETARIES LTD. | View document |
| 11 Jan 2008 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS | View document |
| 30 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 3 Aug 2007 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS | View document |
| 13 Dec 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/06 | View document |
| 17 Jun 2005 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS | View document |
| 17 Jun 2005 | DIRECTOR RESIGNED | View document |
| 17 Jun 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 5 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 2004 | DIRECTOR RESIGNED | View document |
| 7 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2003 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |