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PREFERRED ONE STOP TECHNOLOGIES LIMITED

Company number 03483521

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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)
17 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
26 Mar 2012 AA Full accounts made up to 31 December 2011
22 Feb 2012 AP01 Appointment of Mr Paul Michael Mendlik as a director
08 Dec 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
08 Dec 2011 CH01 Director's details changed for Todd Brian Strubbs on 1 February 2011
14 Sep 2011 AA Accounts for a small company made up to 31 December 2010
08 Apr 2011 TM02 Termination of appointment of Kirsty Sutton as a secretary
08 Apr 2011 TM01 Termination of appointment of Kirsty Sutton as a director
08 Apr 2011 TM01 Termination of appointment of Graham Rawles as a director
08 Apr 2011 TM01 Termination of appointment of Neil May as a director
08 Apr 2011 AP03 Appointment of David Charles Mussman as a secretary
08 Apr 2011 AP01 Appointment of Todd Brian Strubbs as a director
08 Apr 2011 AP01 Appointment of Nancee Renee Berger as a director
08 Apr 2011 AP01 Appointment of Thomas Bernard Barker as a director
28 Feb 2011 AD01 Registered office address changed from Priority House Grove Park Court Harrogate North Yorkshire HG1 4DP on 28 February 2011
17 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
20 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
02 Dec 2010 AR01 Annual return made up to 24 November 2010 with full list of shareholders
21 Jun 2010 AA Accounts for a small company made up to 31 December 2009
16 Dec 2009 AR01 Annual return made up to 24 November 2009 with full list of shareholders
16 Dec 2009 CH01 Director's details changed for Kirsty Jayne Sutton on 16 December 2009
16 Dec 2009 CH01 Director's details changed for Graham Alan Rawles on 16 December 2009
05 Oct 2009 AA Accounts for a medium company made up to 31 December 2008
03 Dec 2008 363a Return made up to 24/11/08; full list of members
08 Oct 2008 288b Appointment terminated director paul smallpage