PREFERRED ONE STOP TECHNOLOGIES LIMITED

Company number 03483521

Date	Type	Description	View / Download
22 Dec 2003	363s	Return made up to 11/12/03; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
14 Dec 2003	287	Registered office changed on 14/12/03 from: level 5 windsor house cornwall road harrogate north yorkshire HG1 2PW	(1 page)
02 Oct 2003	288b	Director resigned	(1 page)
24 May 2003	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
18 Dec 2002	363s	Return made up to 11/12/02; no change of members	(8 pages)
09 Jul 2002	288c	Director's particulars changed	(1 page)
13 May 2002	288b	Director resigned	(1 page)
29 Apr 2002	AA	Accounts for a small company made up to 31 December 2001	(5 pages)
17 Jan 2002	128(4)	Notice of assignment of name or new name to shares	(2 pages)
17 Jan 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
16 Jan 2002	363s	Return made up to 19/12/01; full list of members	(7 pages)
28 Dec 2001	288a	New director appointed	(2 pages)
28 Dec 2001	288a	New director appointed	(2 pages)
04 Jun 2001	88(2)R	Ad 29/12/00--------- £ si 100@1=100 £ ic 100/200	(2 pages)
15 May 2001	AA	Accounts for a small company made up to 31 December 2000	(7 pages)
11 May 2001	287	Registered office changed on 11/05/01 from: 3 park square east leeds west yorkshire LS1 2NE	(1 page)
11 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 May 2001	123	£ nc 100/10000 29/12/00	(1 page)
24 Feb 2001	395	Particulars of mortgage/charge	(5 pages)
14 Feb 2001	288a	New director appointed	(2 pages)
22 Dec 2000	363s	Return made up to 19/12/00; full list of members	(8 pages)
05 Jul 2000	288c	Director's particulars changed	(1 page)
03 May 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
30 Jan 2000	288b	Director resigned	(1 page)
18 Jan 2000	363s	Return made up to 19/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)