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PRESENTABLE LIMITED

Company number 03956344

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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)
12 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2006 288a New secretary appointed
03 Apr 2006 AA Total exemption small company accounts made up to 31 May 2005
17 Mar 2006 288a New director appointed
09 Mar 2006 403a Declaration of satisfaction of mortgage/charge
11 Jan 2006 88(2)R Ad 16/12/05--------- £ si 6@1=6 £ ic 74/80
11 Jan 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2006 88(2)R Ad 09/12/05--------- £ si 72@1=72 £ ic 2/74
23 Jun 2005 395 Particulars of mortgage/charge
05 Apr 2005 363s Return made up to 13/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
05 Apr 2005 AA Total exemption small company accounts made up to 31 May 2004
02 Apr 2004 AA Total exemption small company accounts made up to 31 May 2003
19 Mar 2004 363s Return made up to 13/03/04; full list of members
  • 363(353) ‐ Location of register of members address changed
08 Apr 2003 AA Total exemption small company accounts made up to 31 May 2002
08 Apr 2003 363s Return made up to 13/03/03; full list of members
  • 363(353) ‐ Location of register of members address changed
02 Jan 2003 288b Director resigned
18 Mar 2002 363s Return made up to 13/03/02; full list of members
31 Jan 2002 AA Total exemption small company accounts made up to 31 May 2001
28 Mar 2001 363s Return made up to 27/03/01; full list of members
  • 363(353) ‐ Location of register of members address changed
15 Mar 2001 288a New director appointed
02 Mar 2001 88(2)R Ad 30/03/00--------- £ si 1@1=1 £ ic 1/2
29 Jun 2000 225 Accounting reference date extended from 31/03/01 to 31/05/01
07 Apr 2000 288b Secretary resigned