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PRECISION DEVICES UK LIMITED

Company number 01305304

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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)
15 Dec 2004 288b Secretary resigned;director resigned
15 Dec 2004 288a New secretary appointed
09 Nov 2004 288a New director appointed
07 Sep 2004 363s Return made up to 31/08/04; full list of members
13 Aug 2004 AA Full accounts made up to 30 June 2004
17 Jan 2004 403a Declaration of satisfaction of mortgage/charge
08 Sep 2003 363s Return made up to 31/08/03; full list of members
21 Aug 2003 AA Full accounts made up to 30 June 2003
24 Jul 2003 403a Declaration of satisfaction of mortgage/charge
04 Jul 2003 395 Particulars of mortgage/charge
10 Sep 2002 363s Return made up to 31/08/02; full list of members
13 Aug 2002 AA Full accounts made up to 30 June 2002
18 Sep 2001 363s Return made up to 31/08/01; full list of members
  • 363(353) ‐ Location of register of members address changed
29 Jul 2001 AA Full accounts made up to 30 June 2001
23 Jul 2001 88(2)R Ad 04/06/01--------- £ si 170474@1=170474 £ ic 20000/190474
23 Jul 2001 123 Nc inc already adjusted 04/06/01
23 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Mar 2001 AA Full accounts made up to 30 June 2000
22 Sep 2000 CERTNM Company name changed hy-q international (uk) LIMITED\certificate issued on 25/09/00
14 Sep 2000 363s Return made up to 31/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jun 2000 288a New director appointed
27 Jun 2000 288a New director appointed
27 Jun 2000 288b Director resigned
27 Jun 2000 288b Director resigned
27 Mar 2000 AA Full accounts made up to 30 June 1999