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PRECIS (1789) LIMITED

Company number 03812495

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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)
14 Sep 2010 AA Full accounts made up to 31 December 2009
11 Jun 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
11 Jun 2010 CH01 Director's details changed for Mr Robert James Casey on 1 March 2010
11 Jun 2010 CH01 Director's details changed for Mr Kenneth John Hardman on 1 March 2010
11 Jun 2010 CH03 Secretary's details changed for Mr Richard Cordeschi on 1 March 2010
01 Oct 2009 AA Full accounts made up to 31 December 2008
26 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sec 175 & deletion of mem 22/09/2009
26 May 2009 363a Return made up to 30/04/09; full list of members
17 Oct 2008 AA Full accounts made up to 31 December 2007
20 Aug 2008 288b Appointment terminated director david potter
13 Jun 2008 288b Appointment terminated director david swann
09 Jun 2008 288a Director appointed john benedict stevens
21 May 2008 363a Return made up to 30/04/08; full list of members
20 May 2008 288a Director appointed nicandro durante
19 May 2008 288b Appointment terminated secretary anne girling
19 May 2008 288b Appointment terminated director paul rayner
19 May 2008 288a Secretary appointed richard cordeschi
10 Jan 2008 288b Director resigned
19 Oct 2007 AA Full accounts made up to 31 December 2006
01 May 2007 363a Return made up to 30/04/07; full list of members
13 Nov 2006 288a New secretary appointed
13 Nov 2006 288b Secretary resigned
14 Aug 2006 288c Director's particulars changed
31 May 2006 AA Full accounts made up to 31 December 2005
02 May 2006 363a Return made up to 30/04/06; full list of members