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PREFSHARE NOMINEES LIMITED

Company number 01285600

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Mar 1993 AA Full accounts made up to 31 August 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 August 1992
16 Oct 1992 225(1) Accounting reference date shortened from 31/12 to 31/08
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Request DocumentAccounting reference date shortened from 31/12 to 31/08
06 Aug 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
03 Aug 1992 363s Return made up to 14/06/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/06/92; no change of members
03 Aug 1992 363(288) Director resigned
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Request DocumentDirector resigned
04 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Nov 1991 287 Registered office changed on 15/11/91 from: c/o carlton offices LTD 12 copthall avenue london EC2R 7DH
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Request DocumentRegistered office changed on 15/11/91 from: c/o carlton offices LTD 12 copthall avenue london EC2R 7DH
15 Nov 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
15 Nov 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
15 Nov 1991 288 Secretary resigned;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned;new director appointed
11 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
11 Jul 1991 363b Return made up to 14/06/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/06/91; no change of members
07 Feb 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
07 Feb 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
02 Jan 1991 287 Registered office changed on 02/01/91 from: 1/2 london wall buildings london EC2M 5PP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 02/01/91 from: 1/2 london wall buildings london EC2M 5PP
02 Jan 1991 225(1) Accounting reference date shortened from 31/01 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/01 to 31/12
17 Jul 1990 AA Full accounts made up to 31 January 1990
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Request DocumentFull accounts made up to 31 January 1990
17 Jul 1990 363 Return made up to 14/06/90; full list of members
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Request DocumentReturn made up to 14/06/90; full list of members
13 Jul 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Nov 1989 363 Return made up to 19/10/89; full list of members
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Request DocumentReturn made up to 19/10/89; full list of members
16 Oct 1989 AA Full accounts made up to 31 January 1989
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Request DocumentFull accounts made up to 31 January 1989
16 Nov 1988 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
18 Jul 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Jul 1988 287 Registered office changed on 08/07/88 from: the old rectory 29 martin lane london EC4R 0DS
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Request DocumentRegistered office changed on 08/07/88 from: the old rectory 29 martin lane london EC4R 0DS
07 Jul 1988 AA Full accounts made up to 31 January 1988
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Request DocumentFull accounts made up to 31 January 1988