PREFERRED HOLDINGS LIMITED

Company number 04191096

Date	Type	Description	View / Download
16 Apr 2009	363a	Return made up to 30/03/09; full list of members	(4 pages)
15 Apr 2009	288b	Appointment terminated director stephen staid	(1 page)
15 Apr 2009	288b	Appointment terminated director amany attia	(1 page)
16 Mar 2009	288b	Appointment terminated director amir mehr	(1 page)
23 Dec 2008	288c	Director's change of particulars / paul chambers / 01/12/2008	(1 page)
24 Oct 2008	288b	Appointment terminated director louise weir	(1 page)
07 Oct 2008	288b	Appointment terminated director roger taylor	(1 page)
09 Sep 2008	88(2)	Ad 29/08/08\gbp si 250000000@0.1=25000000\gbp ic 4953.36/25004953.36\	(2 pages)
09 Sep 2008	123	Nc inc already adjusted 29/08/08	(1 page)
09 Sep 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
02 May 2008	363a	Return made up to 30/03/08; full list of members	(5 pages)
29 Apr 2008	288a	Director appointed amir mehr	(2 pages)
29 Apr 2008	288a	Director appointed louise jane weir	(3 pages)
28 Apr 2008	288a	Director appointed stephen anthony staid	(3 pages)
22 Apr 2008	AA	Accounts made up to 30 November 2006	(15 pages)
21 Apr 2008	288a	Director appointed amany attia	(3 pages)
05 Apr 2008	288b	Appointment terminated director wallace hinshelwood	(1 page)
05 Apr 2008	288b	Appointment terminated director christopher rupp	(1 page)
05 Apr 2008	288b	Appointment terminated director william bilsborough	(1 page)
16 Aug 2007	288a	New director appointed	(1 page)
07 Aug 2007	288b	Director resigned	(1 page)
19 Jun 2007	288b	Director resigned	(1 page)
15 May 2007	AA	Group of companies' accounts made up to 30 November 2005	(32 pages)
10 Apr 2007	287	Registered office changed on 10/04/07 from: oakfield house, 35 perrymount road, haywards heath, west sussex RH16 3BX	(1 page)
05 Apr 2007	363a	Return made up to 30/03/07; full list of members	(4 pages)