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PREFERENTIAL DIRECT LIMITED

Company number 03375210

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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)
01 Jun 2004 363a Return made up to 23/05/04; full list of members
18 Jan 2004 AUD Auditor's resignation
03 Nov 2003 AA Accounts for a small company made up to 31 December 2002
17 May 2003 363a Return made up to 23/05/03; full list of members
04 Nov 2002 AA Accounts for a small company made up to 31 December 2001
16 May 2002 363a Return made up to 23/05/02; full list of members
02 Nov 2001 AA Accounts for a small company made up to 31 December 2000
18 May 2001 363a Return made up to 23/05/01; full list of members
30 Oct 2000 288c Secretary's particulars changed;director's particulars changed
30 Oct 2000 AA Accounts for a small company made up to 31 December 1999
29 Aug 2000 363a Return made up to 23/05/00; full list of members
29 Aug 2000 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
01 Jun 2000 353 Location of register of members
01 Jun 2000 288c Director's particulars changed
28 Oct 1999 AA Accounts for a small company made up to 31 December 1998
09 Aug 1999 363s Return made up to 23/05/99; no change of members
04 Nov 1998 AA Accounts for a small company made up to 31 December 1997
18 Jun 1998 288a New director appointed
18 Jun 1998 363s Return made up to 23/05/98; full list of members
16 Jan 1998 88(2)R Ad 31/12/97--------- £ si 49998@1=49998 £ ic 2/50000
16 Jan 1998 123 Nc inc already adjusted 31/12/97
16 Jan 1998 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
16 Jan 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
16 Jan 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Sep 1997 288a New director appointed