PRECIS (1628) LIMITED

Company number 03535245

Date	Type	Description	View / Download
31 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
31 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
18 Nov 2011	AA	Accounts for a dormant company made up to 30 April 2011	(4 pages)
10 May 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
10 May 2011	CC04	Statement of company's objects	(2 pages)
29 Mar 2011	AR01	Annual return made up to 26 March 2011 with full list of shareholders	(5 pages)
06 Sep 2010	AA	Full accounts made up to 30 April 2010	(7 pages)
21 Apr 2010	AR01	Annual return made up to 26 March 2010 with full list of shareholders	(5 pages)
15 Apr 2010	CH01	Director's details changed for Mrs Katrina Leese on 15 April 2010	(2 pages)
14 Apr 2010	CH03	Secretary's details changed for Michael John Vaux on 10 October 2009	(1 page)
25 Feb 2010	AP01	Appointment of Mrs Katrina Leese as a director	(2 pages)
23 Feb 2010	TM01	Termination of appointment of Nicola Salmond as a director	(1 page)
02 Nov 2009	AA	Full accounts made up to 30 April 2009	(9 pages)
25 Oct 2009	CH01	Director's details changed for John Connor Hamilton on 19 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Nicola Salmond on 20 October 2009	(2 pages)
09 Oct 2009	CH03	Secretary's details changed for Michael John Vaux on 7 October 2009	(1 page)
10 Jun 2009	288a	Secretary appointed michael john vaux	(1 page)
09 Jun 2009	288b	Appointment terminated secretary alan whitnall	(1 page)
01 Apr 2009	363a	Return made up to 26/03/09; full list of members	(3 pages)
24 Nov 2008	288c	Director's change of particulars / john hamilton / 01/11/2008	(1 page)
22 Oct 2008	AA	Full accounts made up to 30 April 2008	(9 pages)
29 Apr 2008	363a	Return made up to 26/03/08; full list of members	(3 pages)
04 Sep 2007	AA	Full accounts made up to 30 April 2007	(9 pages)
17 Apr 2007	363a	Return made up to 26/03/07; full list of members	(2 pages)
14 Mar 2007	288a	New director appointed	(1 page)