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Dato Capital United Kingdom

Prebon Secretaries LTD

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Reports

Extended Company Report with Annual Accounts PREBON SECRETARIES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 14, 2002)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 02699400
Record last updated Saturday, November 2, 2013 7:26:38 PM UTC
Official Address Hill House Heron Square South Richmond
There are 5 companies registered at this street
Postal Code TW91EP
Sector Non-trading company

Charts

Visits

PREBON SECRETARIES LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jun 3, 2003 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Feb 18, 2003 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Jan 7, 2003 Application for striking off Application for striking off
Financials Aug 14, 2002 Annual accounts Annual accounts
Registry Apr 16, 2002 Annual return Annual return
Registry Mar 26, 2002 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 24, 2002 Annual accounts Annual accounts
Registry Apr 25, 2001 Resignation of a secretary Resignation of a secretary
Registry Apr 25, 2001 Appointment of a director Appointment of a director
Registry Apr 9, 2001 Annual return Annual return
Registry Apr 5, 2001 Appointment of a woman Appointment of a woman
Registry Apr 5, 2001 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 6, 2001 Resignation of a director Resignation of a director
Registry Feb 6, 2001 Appointment of a secretary Appointment of a secretary
Financials Jan 30, 2001 Annual accounts Annual accounts
Registry Jan 30, 2001 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Registry Mar 30, 2000 Annual return Annual return
Registry Feb 2, 2000 Appointment of a secretary Appointment of a secretary
Registry Feb 2, 2000 Resignation of a secretary Resignation of a secretary
Financials Jan 31, 2000 Annual accounts Annual accounts
Registry Jan 30, 2000 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 26, 2000 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 26, 2000 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 23, 2000 Change of accounting reference date Change of accounting reference date
Registry Dec 23, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 17, 1999 Appointment of a director Appointment of a director
Registry Dec 15, 1999 Appointment of a man as Director and Company Secretary Appointment of a man as Director and Company Secretary
Registry Nov 4, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 19, 1999 Annual return Annual return
Registry Feb 9, 1999 Change of accounting reference date Change of accounting reference date
Financials Jul 26, 1998 Annual accounts Annual accounts
Registry Apr 18, 1998 Annual return Annual return
Registry Jan 16, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 13, 1997 Appointment of a director Appointment of a director
Registry Oct 1, 1997 Appointment of a man as Director and Company Secretary Appointment of a man as Director and Company Secretary
Financials Jul 21, 1997 Annual accounts Annual accounts
Registry Apr 22, 1997 Annual return Annual return
Financials Aug 2, 1996 Annual accounts Annual accounts
Registry Apr 16, 1996 Annual return Annual return
Financials Jul 24, 1995 Annual accounts Annual accounts
Registry Mar 29, 1995 Annual return Annual return
Financials Jul 20, 1994 Annual accounts Annual accounts
Registry Mar 30, 1994 Annual return Annual return
Registry Jul 8, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 30, 1993 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Jun 11, 1993 Annual accounts Annual accounts
Registry May 25, 1993 Elective resolution Elective resolution
Registry Apr 8, 1993 Annual return Annual return
Registry Mar 23, 1993 Resignation of one Nominee Director (a woman) Resignation of one Nominee Director (a woman)
Registry May 19, 1992 Exemption from appointing auditors Exemption from appointing auditors
Registry Apr 7, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 7, 1992 Notice of accounting reference date Notice of accounting reference date
Registry Apr 2, 1992 Four appointments: 4 men Four appointments: 4 men
Registry Mar 23, 1992 Three appointments: a person, a woman and a man Three appointments: a person, a woman and a man

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