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PRESMAN (BULLION) LIMITED

Company number 02822939

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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)
22 Nov 2012 CH01 Director's details changed for Howard Adam Weiner on 7 November 2012
22 Nov 2012 CH01 Director's details changed for Craig White on 7 November 2012
22 Nov 2012 CH03 Secretary's details changed for Howard Adam Weiner on 7 November 2012
28 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
07 Jun 2012 AA Accounts made up to 26 August 2011
29 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
31 May 2011 AA Accounts for a medium company made up to 30 August 2010
14 Jul 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
02 Jun 2010 AA Accounts for a small company made up to 31 August 2009
02 Jul 2009 AA Accounts for a small company made up to 31 August 2008
29 Jun 2009 363a Return made up to 01/06/09; full list of members
05 Aug 2008 363s Return made up to 01/06/08; no change of members
02 Jul 2008 AA Accounts for a small company made up to 31 August 2007
09 Aug 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jul 2007 AA Accounts for a small company made up to 1 September 2006
03 Jul 2007 363s Return made up to 01/06/07; no change of members
05 Jul 2006 AA Accounts for a small company made up to 31 August 2005
27 Jun 2006 363s Return made up to 01/06/06; full list of members
04 Oct 2005 403a Declaration of satisfaction of mortgage/charge
04 Oct 2005 403a Declaration of satisfaction of mortgage/charge
26 Jul 2005 363s Return made up to 01/06/05; full list of members
07 Jul 2005 AA Accounts for a small company made up to 31 August 2004
08 Mar 2005 88(3) Particulars of contract relating to shares
08 Mar 2005 88(2)R Ad 16/08/04--------- £ si 50@1=50 £ ic 50/100