Advanced company searchLink opens in new window

PREFERRED MEDICAL LTD.

Company number 03100536

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
31 Oct 2013 AD01 Registered office address changed from , C/O Chase Templeton, Suite 16 Blackburn Enterprise Centre, Furthergate, Blackburn, Lancashire, BB1 3HQ, England on 31 October 2013
11 Sep 2013 AR01 Annual return made up to 11 September 2013 with full list of shareholders
06 Dec 2012 AA Accounts for a dormant company made up to 31 October 2012
18 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
18 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Sep 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
17 Sep 2012 CH01 Director's details changed for Mrs Julie Amphlett on 1 September 2012
17 Sep 2012 CH01 Director's details changed for Mr Jeffrey Norman Tate on 1 September 2012
17 Sep 2012 CH01 Director's details changed for Kevin Amphlett on 1 September 2012
17 Sep 2012 CH03 Secretary's details changed for Mr Jeffrey Norman Tate on 1 September 2012
13 Feb 2012 AA Accounts for a dormant company made up to 31 October 2011
07 Nov 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 30/09/11 as it was not properly delivered.
30 Sep 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 07/11/11.
29 Sep 2011 AD01 Registered office address changed from , Griffin Court 201 Chapel Street, Manchester, M3 5EQ on 29 September 2011
29 Sep 2011 CH01 Director's details changed for Mrs Julie Amplett on 29 September 2011
29 Sep 2011 AA01 Current accounting period extended from 30 October 2011 to 31 October 2011
15 Apr 2011 AA Accounts for a dormant company made up to 31 October 2010
18 Oct 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
19 Jan 2010 AA Accounts for a dormant company made up to 31 October 2009
21 Sep 2009 363a Return made up to 11/09/09; full list of members
22 Jun 2009 AA Accounts for a dormant company made up to 31 October 2008
25 Sep 2008 AA Total exemption small company accounts made up to 31 October 2007
17 Sep 2008 363a Return made up to 11/09/08; full list of members
09 Apr 2008 288c Director and secretary's change of particulars / jeffrey tate / 05/02/2008
10 Mar 2008 363s Return made up to 11/09/07; full list of members