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PREVENTON TECHNOLOGIES LIMITED

Company number 03980753

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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)
16 Apr 2004 AA Full accounts made up to 30 June 2002
25 Nov 2003 288a New director appointed
22 Oct 2003 287 Registered office changed on 22/10/03 from: hanover house hanover international conference centre reading berkshire RG30 3UN
22 Oct 2003 288b Director resigned
15 Jul 2003 363s Return made up to 26/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
29 Apr 2003 288b Secretary resigned;director resigned
29 Apr 2003 288a New secretary appointed
16 Apr 2003 244 Delivery ext'd 3 mth 30/06/02
12 Feb 2003 395 Particulars of mortgage/charge
19 Dec 2002 288b Director resigned
21 Nov 2002 288a New director appointed
18 Oct 2002 225 Accounting reference date extended from 31/12/01 to 30/06/02
28 Aug 2002 288b Director resigned
28 May 2002 363s Return made up to 26/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
13 Mar 2002 288c Director's particulars changed
13 Mar 2002 288b Director resigned
13 Mar 2002 88(2)R Ad 14/02/02--------- £ si 8820@1=8820 £ ic 1350000/1358820
12 Feb 2002 CERTNM Company name changed soundvoice LIMITED\certificate issued on 12/02/02
24 Dec 2001 288a New director appointed
02 Nov 2001 395 Particulars of mortgage/charge
27 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
16 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Aug 2001 288c Director's particulars changed
18 Jun 2001 88(2)R Ad 11/06/01--------- £ si 850000@1=850000 £ ic 500000/1350000
18 Jun 2001 88(2)R Ad 11/06/01--------- £ si 499900@1=499900 £ ic 100/500000