- Company Overview for PREFSHARE NOMINEES LIMITED (01285600)
- Filing history for PREFSHARE NOMINEES LIMITED (01285600)
- People for PREFSHARE NOMINEES LIMITED (01285600)
- More for PREFSHARE NOMINEES LIMITED (01285600)
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) |
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30 Mar 1993 | AA |
Full accounts made up to 31 August 1992
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|
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
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|
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
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 | 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
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|
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
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|
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
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|
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 |