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PRESSALIT LIMITED

Company number 03390717

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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)
03 Dec 2005 403a Declaration of satisfaction of mortgage/charge
09 Nov 2005 AA Group of companies' accounts made up to 28 February 2005
18 Oct 2005 363s Return made up to 06/10/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
01 Mar 2005 225 Accounting reference date extended from 31/01/05 to 28/02/05
10 Feb 2005 288a New director appointed
10 Feb 2005 288a New secretary appointed
10 Feb 2005 288a New director appointed
09 Feb 2005 288b Secretary resigned;director resigned
09 Feb 2005 288b Director resigned
07 Feb 2005 288a New director appointed
07 Feb 2005 288a New director appointed
07 Feb 2005 288a New secretary appointed
07 Feb 2005 288b Secretary resigned;director resigned
07 Feb 2005 288b Director resigned
01 Feb 2005 225 Accounting reference date shortened from 30/04/05 to 31/01/05
01 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Prop trans 14/01/05
24 Dec 2004 AA Group of companies' accounts made up to 30 April 2004
06 Oct 2004 363s Return made up to 06/10/04; full list of members
07 Nov 2003 363s Return made up to 06/10/03; full list of members
06 Nov 2003 AA Group of companies' accounts made up to 30 April 2003
08 Oct 2003 288b Director resigned
08 Oct 2003 288b Director resigned
27 Aug 2003 288a New director appointed
14 Aug 2003 288a New director appointed
21 Jan 2003 AA Group of companies' accounts made up to 30 April 2002