PREFERENTIAL INSURANCE SERVICES LIMITED

Company number 03190412

Date	Type	Description	View / Download
26 Aug 2011	CH03	Secretary's details changed for Mr David Robert Gooderson on 26 August 2011	(1 page)
23 May 2011	TM01	Termination of appointment of Steven Nickerson as a director	(1 page)
23 May 2011	TM01	Termination of appointment of David Marshall as a director	(1 page)
26 Apr 2011	AR01	Annual return made up to 25 April 2011 with full list of shareholders	(10 pages)
26 Apr 2011	AD03	Register(s) moved to registered inspection location	(1 page)
26 Apr 2011	AD02	Register inspection address has been changed	(1 page)
12 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
23 Mar 2011	AA03	Resignation of an auditor	(2 pages)
23 Mar 2011	MISC	Section 519 of companies act 2006	(1 page)
16 Mar 2011	AP01	Appointment of Mr David Evans as a director	(2 pages)
31 Jan 2011	AA	Full accounts made up to 30 April 2010	(21 pages)
26 Apr 2010	AR01	Annual return made up to 25 April 2010 with full list of shareholders	(6 pages)
16 Mar 2010	AD01	Registered office address changed from , 5 Brighton Road, Croydon, Surrey, CR2 6EA on 16 March 2010	(1 page)
28 Jan 2010	AA	Full accounts made up to 30 April 2009	(21 pages)
26 Nov 2009	AA01	Previous accounting period extended from 31 December 2008 to 30 April 2009	(1 page)
06 Aug 2009	288a	Secretary appointed david robert gooderson	(2 pages)
06 Aug 2009	225	Accounting reference date extended from 31/12/2009 to 30/04/2010 alignment with parent or subsidiary	(1 page)
28 Jul 2009	288a	Director appointed paul escott	(3 pages)
28 Jul 2009	288a	Director appointed colin robert evans	(4 pages)
28 Jul 2009	288a	Director appointed david robert gooderson	(6 pages)
28 Jul 2009	353	Location of register of members	(1 page)
28 Jul 2009	287	Registered office changed on 28/07/2009 from, bales court, barrington road, dorking, surrey, RH4 3EJ	(1 page)
28 Jul 2009	288b	Appointment terminated secretary david marshall	(1 page)
09 May 2009	AUD	Auditor's resignation	(1 page)
30 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)