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PREFERENTIAL HOLDINGS LIMITED

Company number 03389067

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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 May 2013	MR01	Registration of charge 033890670001	View PDF Registration of charge 033890670001 - link opens in a new window - 34 pages (34 pages)
02 Apr 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Apr 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
02 Apr 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
02 Apr 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
31 Jan 2013	AA	Full accounts made up to 30 April 2012	View PDF Full accounts made up to 30 April 2012 - link opens in a new window - 11 pages (11 pages)
28 Aug 2012	CH01	Director's details changed for Mr David Evans on 24 August 2012	View PDF Director's details changed for Mr David Evans on 24 August 2012 - link opens in a new window - 2 pages (2 pages)
20 Jun 2012	AR01	Annual return made up to 19 June 2012 with full list of shareholders	View PDF Annual return made up to 19 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Feb 2012	AA	Full accounts made up to 30 April 2011	View PDF Full accounts made up to 30 April 2011 - link opens in a new window - 12 pages (12 pages)
14 Dec 2011	CH01	Director's details changed for Mr David Evans on 12 December 2011	View PDF Director's details changed for Mr David Evans on 12 December 2011 - link opens in a new window - 2 pages (2 pages)
08 Nov 2011	AP01	Appointment of Mr David Evans as a director	View PDF Appointment of Mr David Evans as a director - link opens in a new window - 2 pages (2 pages)
26 Aug 2011	CH01	Director's details changed for Mr Colin Robert Evans on 26 August 2011	View PDF Director's details changed for Mr Colin Robert Evans on 26 August 2011 - link opens in a new window - 2 pages (2 pages)
26 Aug 2011	CH01	Director's details changed for Mr David Robert Gooderson on 26 August 2011	View PDF Director's details changed for Mr David Robert Gooderson on 26 August 2011 - link opens in a new window - 2 pages (2 pages)
26 Aug 2011	CH03	Secretary's details changed for Mr David Robert Gooderson on 26 August 2011	View PDF Secretary's details changed for Mr David Robert Gooderson on 26 August 2011 - link opens in a new window - 1 page (1 page)
20 Jun 2011	AR01	Annual return made up to 19 June 2011 with full list of shareholders	View PDF Annual return made up to 19 June 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
24 May 2011	TM01	Termination of appointment of Steven Nickerson as a director	View PDF Termination of appointment of Steven Nickerson as a director - link opens in a new window - 1 page (1 page)
24 May 2011	TM01	Termination of appointment of David Marshall as a director	View PDF Termination of appointment of David Marshall as a director - link opens in a new window - 1 page (1 page)
23 May 2011	TM01	Termination of appointment of David Marshall as a director	View PDF Termination of appointment of David Marshall as a director - link opens in a new window - 1 page (1 page)
12 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 27 pages (27 pages)
23 Mar 2011	AA03	Resignation of an auditor	View PDF Resignation of an auditor - link opens in a new window - 2 pages (2 pages)
23 Mar 2011	MISC	Section 519 of companies act 2006	View PDF Section 519 of companies act 2006 - link opens in a new window - 1 page (1 page)
31 Jan 2011	AA	Full accounts made up to 30 April 2010	View PDF Full accounts made up to 30 April 2010 - link opens in a new window - 14 pages (14 pages)
31 Jan 2011	TM01	Termination of appointment of Simon Metcalf as a director	View PDF Termination of appointment of Simon Metcalf as a director - link opens in a new window - 1 page (1 page)
22 Jun 2010	AR01	Annual return made up to 19 June 2010 with full list of shareholders	View PDF Annual return made up to 19 June 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 Jun 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)

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