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PRAEFINIUM PARTNERS LTD

Company number 04040407

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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)
06 Feb 2008 288a New secretary appointed
06 Feb 2008 288b Secretary resigned
18 Jan 2008 288b Director resigned
14 Nov 2007 363s Return made up to 20/07/07; full list of members
24 Mar 2007 AA Full accounts made up to 31 December 2006
19 Dec 2006 88(2)R Ad 30/11/06--------- £ si 15000@1=15000 £ ic 366000/381000
12 Oct 2006 363s Return made up to 20/07/06; full list of members
18 Jul 2006 88(2)R Ad 28/06/06--------- £ si 42000@1=42000 £ ic 324000/366000
23 May 2006 88(2)R Ad 27/04/06--------- £ si 8000@1=8000 £ ic 316000/324000
24 Apr 2006 88(2)R Ad 23/03/06--------- £ si 16000@1=16000 £ ic 300000/316000
30 Mar 2006 AA Full accounts made up to 31 December 2005
23 Jan 2006 88(2)R Ad 23/12/05--------- £ si 18000@1=18000 £ ic 282000/300000
18 Aug 2005 363s Return made up to 20/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
09 Aug 2005 287 Registered office changed on 09/08/05 from: 63 hamilton terrace london NW8 9QX
28 Jun 2005 88(2)R Ad 03/01/05--------- £ si 30000@1=30000 £ ic 252000/282000
28 Jun 2005 88(2)R Ad 12/05/05--------- £ si 58000@1=58000 £ ic 194000/252000
28 Jun 2005 123 £ nc 1000000/1800000 03/01/05
28 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Apr 2005 AA Full accounts made up to 31 December 2004
31 Mar 2005 288a New director appointed
24 Mar 2005 88(2)R Ad 21/12/04--------- £ si 14000@1=14000 £ ic 180000/194000
04 Feb 2005 288a New secretary appointed
04 Feb 2005 288a New director appointed
13 Jan 2005 288b Director resigned
13 Jan 2005 288b Secretary resigned