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PRELINE LIMITED

Company number 03986705

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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)
08 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
11 May 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders
17 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
17 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
09 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Jun 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders
23 Jun 2010 CH01 Director's details changed for Mr. Michael Hugh Bridges on 5 May 2010
23 Jun 2010 CH01 Director's details changed for Michael Hugh Bridges on 1 June 2010
02 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 4
17 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
08 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 May 2009 363a Return made up to 05/05/09; full list of members
29 Apr 2009 88(3) Particulars of contract relating to shares
29 Apr 2009 88(2) Ad 05/12/08\gbp si 120000@1=120000\gbp ic 171000/291000\
28 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
30 Jun 2008 363a Return made up to 05/05/08; full list of members
17 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
06 Jun 2007 363a Return made up to 05/05/07; full list of members
01 Feb 2007 88(3) Particulars of contract relating to shares
01 Feb 2007 88(2)R Ad 06/11/06--------- £ si 150000@1=150000 £ ic 21000/171000
11 Jan 2007 123 Nc inc already adjusted 06/11/06
11 Jan 2007 RESOLUTIONS Resolutions
  • RES14 ‐ Cap £21000 to £171000 06/11/06
11 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authorised 06/11/06
11 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jun 2006 AA Accounts for a small company made up to 31 December 2005