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PREBON TECHNOLOGY LIMITED

Company number 03810754

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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)
20 Dec 2004 225 Accounting reference date shortened from 31/03/05 to 31/12/04
23 Nov 2004 AUD Auditor's resignation
23 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re aud 11/11/04
11 Nov 2004 287 Registered office changed on 11/11/04 from: cable house 54-62 new broad street london EC2M 1ST
03 Nov 2004 288a New director appointed
29 Oct 2004 288b Director resigned
27 Oct 2004 287 Registered office changed on 27/10/04 from: hill house heron square richmond surrey TW9 1EP
02 Aug 2004 363s Return made up to 21/07/04; full list of members
04 Feb 2004 AA Full accounts made up to 31 March 2003
29 Sep 2003 288b Director resigned
29 Sep 2003 288a New director appointed
27 Aug 2003 363s Return made up to 21/07/03; full list of members
10 Apr 2003 287 Registered office changed on 10/04/03 from: 164 bishopsgate london EC2M 4LZ
31 Mar 2003 CERTNM Company name changed kinetech LIMITED\certificate issued on 31/03/03
10 Mar 2003 AUD Auditor's resignation
10 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ App prwthsecoop as aud 26/02/03
04 Feb 2003 AA Full accounts made up to 31 March 2002
05 Aug 2002 363s Return made up to 21/07/02; full list of members
26 Mar 2002 288b Director resigned
03 Dec 2001 AA Full accounts made up to 31 March 2001
24 Sep 2001 AA Full accounts made up to 31 March 2000
06 Sep 2001 363s Return made up to 21/07/01; full list of members
09 Aug 2001 395 Particulars of mortgage/charge
30 Apr 2001 288a New director appointed
25 Apr 2001 288b Director resigned