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PRECO (BROADCAST SYSTEMS) LIMITED

Company number 01736815

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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)
27 Mar 2012 CH03 Secretary's details changed for Elaine Ann Costello on 15 December 2011
27 Mar 2012 CH01 Director's details changed for Mr William Anthony Costello on 15 December 2011
19 Jul 2011 CH01 Director's details changed for Gary Lee Costello on 17 December 2010
02 Jun 2011 AD01 Registered office address changed from the White Cottage 19 West Street Epsom Surrey KT18 7BS on 2 June 2011
04 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
16 Mar 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
05 Aug 2010 AA Total exemption small company accounts made up to 30 September 2009
08 Mar 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
09 Oct 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
01 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
13 Mar 2009 363a Return made up to 08/03/09; full list of members
15 May 2008 AA Total exemption small company accounts made up to 30 September 2007
08 Apr 2008 363a Return made up to 08/03/08; full list of members
07 Apr 2008 288b Appointment terminated director marc wilson
07 Apr 2008 288a Director appointed james thomas
02 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
21 Jun 2007 287 Registered office changed on 21/06/07 from: south house 21-37 south street dorking surrey RH4 2JZ
08 Mar 2007 363a Return made up to 08/03/07; full list of members
07 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
10 Apr 2006 363a Return made up to 08/03/06; full list of members
28 Nov 2005 363a Return made up to 08/03/05; full list of members
19 Oct 2005 288b Director resigned
19 Oct 2005 288b Director resigned
05 Aug 2005 AA Total exemption full accounts made up to 30 September 2004
10 Aug 2004 288a New director appointed