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PRECIS (935) LIMITED

Company number 02414210

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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)
10 Sep 1999 363s Return made up to 17/08/99; no change of members
16 Apr 1999 288b Director resigned
26 Mar 1999 288a New secretary appointed;new director appointed
19 Mar 1999 288b Secretary resigned
15 Mar 1999 287 Registered office changed on 15/03/99 from: pakseal house cornwallis estate maidenhead berkshire SL6 7DB
27 Jan 1999 288c Director's particulars changed
20 Oct 1998 AA Full group accounts made up to 31 December 1997
10 Sep 1998 363s Return made up to 17/08/98; no change of members
05 Jan 1998 AA Full group accounts made up to 31 December 1996
22 Oct 1997 244 Delivery ext'd 3 mth 31/12/96
29 Aug 1997 363s Return made up to 17/08/97; full list of members
25 Oct 1996 AUD Auditor's resignation
22 Oct 1996 403a Declaration of satisfaction of mortgage/charge
22 Oct 1996 403a Declaration of satisfaction of mortgage/charge
22 Oct 1996 403a Declaration of satisfaction of mortgage/charge
22 Oct 1996 288a New director appointed
22 Oct 1996 288a New director appointed
22 Oct 1996 288a New director appointed
11 Oct 1996 288a New secretary appointed;new director appointed
11 Oct 1996 287 Registered office changed on 11/10/96 from: maylands avenue hemel hempstead herts HP2 7DF
11 Oct 1996 288b Director resigned
11 Oct 1996 288b Director resigned
11 Oct 1996 288b Director resigned
11 Oct 1996 288b Secretary resigned
09 Oct 1996 88(3) Particulars of contract relating to shares