PRYOR AND HOWARD (1988) LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 15/06/1515 June 2015 | DIRECTOR APPOINTED MR MICHELANGELO STEFANI |
| 15/06/1515 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MARCO COSTANTINO |
| 13/10/1413 October 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
| 02/10/142 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 20/12/1320 December 2013 | DIRECTOR APPOINTED MR MARCO COSTANTINO |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FORD |
| 28/10/1328 October 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
| 10/01/1310 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 23/10/1223 October 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
| 01/03/121 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 20/10/1120 October 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
| 08/09/118 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 24/05/1124 May 2011 | REGISTERED OFFICE CHANGED ON 24/05/2011 FROM 154 FAREHAM ROAD GOSPORT HAMPSHIRE PO13 0AS |
| 28/10/1028 October 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
| 05/07/105 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. DEBRA REYNOLDS / 30/05/2010 |
| 08/04/108 April 2010 | DIRECTOR APPOINTED MR THOMAS FORD |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID WEST |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID WEST |
| 26/10/0926 October 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROY WEST / 03/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. DEBRA REYNOLDS / 03/10/2009 |
| 07/10/097 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 11/02/0911 February 2009 | APPOINTMENT TERMINATED DIRECTOR ORIOL MILLET LOPEZ |
| 11/02/0911 February 2009 | APPOINTMENT TERMINATED SECRETARY ORIOL MILLET LOPEZ |
| 09/02/099 February 2009 | DIRECTOR APPOINTED DEBRA REYNOLDS |
| 02/11/082 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 17/10/0817 October 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ORIOL MILLET LOPEZ / 29/09/2008 |
| 30/09/0830 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID WEST / 29/09/2008 |
| 30/09/0830 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ORIOL MILLET LOPEZ / 29/09/2008 |
| 24/10/0724 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 19/10/0719 October 2007 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
| 05/01/075 January 2007 | NEW SECRETARY APPOINTED |
| 05/01/075 January 2007 | NEW DIRECTOR APPOINTED |
| 04/01/074 January 2007 | DIRECTOR RESIGNED |
| 09/11/069 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 16/10/0616 October 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | REGISTERED OFFICE CHANGED ON 04/10/05 FROM: 154 FAREHAM ROAD GOSPORT HAMPSHIRE PO13 0FN |
| 23/09/0523 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 07/07/057 July 2005 | DIRECTOR RESIGNED |
| 23/11/0423 November 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
| 19/08/0419 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 20/11/0320 November 2003 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | DIRECTOR RESIGNED |
| 13/11/0313 November 2003 | NEW DIRECTOR APPOINTED |
| 18/07/0318 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 06/10/026 October 2002 | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS |
| 28/08/0228 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 06/03/026 March 2002 | NEW DIRECTOR APPOINTED |
| 06/03/026 March 2002 | DIRECTOR RESIGNED |
| 10/10/0110 October 2001 | RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS |
| 27/09/0127 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 01/11/001 November 2000 | RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | DIRECTOR RESIGNED |
| 19/10/0019 October 2000 | NEW DIRECTOR APPOINTED |
| 03/10/003 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 28/10/9928 October 1999 | RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 16/09/9916 September 1999 | REGISTERED OFFICE CHANGED ON 16/09/99 FROM: 2 ELMWOOD CHINEHAM BUSINESS PARK CHINEHAM BASINGSTOKE HAMPSHIRE RG24 8WG |
| 16/09/9916 September 1999 | NEW DIRECTOR APPOINTED |
| 10/02/9910 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 12/11/9812 November 1998 | RETURN MADE UP TO 03/10/98; NO CHANGE OF MEMBERS |
| 02/12/972 December 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/12/972 December 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/11/977 November 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/11/977 November 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/11/977 November 1997 | RETURN MADE UP TO 03/10/97; FULL LIST OF MEMBERS |
| 06/11/976 November 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/08/9728 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 11/08/9711 August 1997 | REGISTERED OFFICE CHANGED ON 11/08/97 FROM: 30/32 SOVERIGN ROAD KINGS NORTON BIRMINGHAM B30 3HN |
| 08/08/978 August 1997 | NEW DIRECTOR APPOINTED |
| 08/08/978 August 1997 | ADOPT MEM AND ARTS 25/07/97 |
| 08/08/978 August 1997 | DIRECTOR RESIGNED |
| 08/08/978 August 1997 | DIRECTOR RESIGNED |
| 08/08/978 August 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/08/978 August 1997 | NEW DIRECTOR APPOINTED |
| 26/09/9626 September 1996 | RETURN MADE UP TO 03/10/96; FULL LIST OF MEMBERS |
| 25/05/9625 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 26/09/9526 September 1995 | RETURN MADE UP TO 03/10/95; NO CHANGE OF MEMBERS |
| 26/05/9526 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 29/09/9429 September 1994 | SECRETARY'S PARTICULARS CHANGED |
| 29/09/9429 September 1994 | RETURN MADE UP TO 03/10/94; NO CHANGE OF MEMBERS |
| 31/05/9431 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 27/09/9327 September 1993 | RETURN MADE UP TO 03/10/93; FULL LIST OF MEMBERS |
| 09/06/939 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 21/10/9221 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 20/10/9220 October 1992 | RETURN MADE UP TO 03/10/92; NO CHANGE OF MEMBERS |
| 16/06/9216 June 1992 | REGISTERED OFFICE CHANGED ON 16/06/92 FROM: NORTHGATE HOUSE STAPLE GARDENS WINCHESTER HAMPSHIRE SO23 8ST |
| 13/03/9213 March 1992 | RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS |
| 15/08/9115 August 1991 | S252 DISP LAYING ACC 05/06/91 |
| 15/08/9115 August 1991 | EXEMPTION FROM APPOINTING AUDITORS 05/06/91 |
| 23/07/9123 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 04/04/914 April 1991 | DIRECTOR RESIGNED |
| 27/03/9127 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/10/9029 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 05/10/905 October 1990 | RETURN MADE UP TO 03/10/90; FULL LIST OF MEMBERS |
| 14/05/9014 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/10/892 October 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 19/07/8919 July 1989 | RETURN MADE UP TO 03/07/89; FULL LIST OF MEMBERS |
| 25/04/8925 April 1989 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
| 03/03/893 March 1989 | ADOPT MEM AND ARTS 060289 |
| 27/10/8827 October 1988 | ACCOUNTING REF. DATE EXT FROM 99/99 TO 30/11 |
| 27/10/8827 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/10/8827 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/10/8827 October 1988 | REGISTERED OFFICE CHANGED ON 27/10/88 FROM: PO BOX 207 128 QUEEN VICTORIA STREET LONDON EC4P 4JX |
| 23/06/8823 June 1988 | COMPANY NAME CHANGED DIKAPPA (NUMBER 515) LIMITED CERTIFICATE ISSUED ON 24/06/88 |
| 13/06/8813 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/06/8813 June 1988 | REGISTERED OFFICE CHANGED ON 13/06/88 FROM: ROYEX HOUSE ALDERMANBURY SQUARE LONDON EC2V 7LD |
| 09/05/889 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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