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PRECIS (1474) LIMITED

Company number 03254832

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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)
31 Oct 2001 AA Full accounts made up to 31 December 2000
05 Oct 2001 363a Return made up to 25/09/01; full list of members
21 Jan 2001 288a New secretary appointed
21 Jan 2001 288a New director appointed
21 Jan 2001 288a New director appointed
21 Jan 2001 288b Director resigned
21 Jan 2001 288b Secretary resigned
21 Jan 2001 288b Secretary resigned
21 Jan 2001 288b Director resigned
04 Jan 2001 287 Registered office changed on 04/01/01 from: level 1 exchange house primrose street london EC2A 2HS
02 Jan 2001 403a Declaration of satisfaction of mortgage/charge
02 Jan 2001 403a Declaration of satisfaction of mortgage/charge
03 Oct 2000 363s Return made up to 25/09/00; full list of members
07 Jul 2000 AA Full accounts made up to 31 December 1999
16 Feb 2000 288a New director appointed
10 Feb 2000 288b Director resigned
27 Sep 1999 363s Return made up to 25/09/99; full list of members
13 Jul 1999 AA Full accounts made up to 31 December 1998
08 Oct 1998 363s Return made up to 25/09/98; no change of members
08 Sep 1998 288b Director resigned
08 Sep 1998 288b Director resigned
29 Jul 1998 288b Director resigned
08 Jul 1998 AA Full accounts made up to 31 December 1997
08 Jul 1998 288a New director appointed
17 Jun 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution