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PRECISION BUSINESS SOFTWARE LIMITED

Company number 01643615

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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)
16 May 2007 AA Accounts for a dormant company made up to 31 December 2006
29 Jan 2007 363a Return made up to 01/01/07; full list of members
27 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
27 Mar 2006 363a Return made up to 01/01/06; full list of members
27 Oct 2005 AA Full accounts made up to 31 December 2004
19 Aug 2005 288a New director appointed
05 Aug 2005 395 Particulars of mortgage/charge
05 Aug 2005 395 Particulars of mortgage/charge
05 Aug 2005 288b Director resigned
02 Aug 2005 155(6)a Declaration of assistance for shares acquisition
29 Jul 2005 395 Particulars of mortgage/charge
29 Jul 2005 395 Particulars of mortgage/charge
11 Jul 2005 AUD Auditor's resignation
07 Jul 2005 403a Declaration of satisfaction of mortgage/charge
01 Jul 2005 288a New secretary appointed
01 Jul 2005 288b Secretary resigned
28 Apr 2005 AA Full accounts made up to 31 December 2003
22 Apr 2005 363s Return made up to 01/01/05; full list of members
  • 363(288) ‐ Director resigned
02 Apr 2004 287 Registered office changed on 02/04/04 from: the business centre hampden house hitchin road arlesey bedfordshire SG15 6RY
02 Apr 2004 288b Secretary resigned;director resigned
02 Apr 2004 288a New secretary appointed;new director appointed
24 Mar 2004 363s Return made up to 01/01/04; full list of members
24 Mar 2004 225 Accounting reference date shortened from 31/03/04 to 31/12/03
04 Feb 2004 288a New director appointed
26 Sep 2003 288b Director resigned