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PRECIS (1831) LIMITED

Company number 03873743

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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)
04 Feb 2004 AA Accounts for a small company made up to 31 March 2003
01 Feb 2004 287 Registered office changed on 01/02/04 from: freethcartwright LLP 80 mount street nottingham NG1 6HH
01 Dec 2003 363s Return made up to 09/11/03; full list of members
  • 363(287) ‐ Registered office changed on 01/12/03
  • 363(288) ‐ Secretary's particulars changed
14 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jun 2003 225 Accounting reference date extended from 30/09/02 to 31/03/03
26 Nov 2002 363s Return made up to 09/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
02 Aug 2002 AA Accounts for a small company made up to 30 September 2001
10 Jun 2002 288a New secretary appointed
12 Apr 2002 287 Registered office changed on 12/04/02 from: level 1 exchange house primrose street london EC2A 2HS
12 Apr 2002 288b Secretary resigned
23 Nov 2001 363a Return made up to 09/11/01; full list of members
28 Jul 2001 AA Accounts for a small company made up to 30 September 2000
11 Dec 2000 363s Return made up to 09/11/00; full list of members
10 Dec 2000 287 Registered office changed on 10/12/00 from: level 1 exchange house primrose street london EC2A 2HS
21 Apr 2000 288a New director appointed
06 Mar 2000 288b Director resigned
11 Feb 2000 225 Accounting reference date shortened from 30/11/00 to 30/09/00
11 Feb 2000 MEM/ARTS Memorandum and Articles of Association
11 Feb 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
29 Dec 1999 288b Secretary resigned
09 Nov 1999 NEWINC Incorporation