PRESTON BENNETT LIMITED

Company number 04231239

Date	Type	Description	View / Download
02 Feb 2016	TM02	Termination of appointment of Shirley Gaik Heah Law as a secretary on 1 February 2016	(1 page)
26 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(1 page)
08 Jun 2015	AR01	Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 2	(4 pages)
01 Jun 2015	CH01	Director's details changed for Mr. Gareth Rhys Williams on 1 June 2015	(2 pages)
01 Jun 2015	CH03	Secretary's details changed for Shirley Gaik Heah Law on 1 June 2015	(1 page)
28 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(1 page)
09 Jun 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 2	(4 pages)
31 Jan 2014	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	(2 pages)
31 Jan 2014	AD01	Registered office address changed from Shelley Stock Hutter 1St Floor 7-10 Chandos Street London W1G 9DQ on 31 January 2014	(1 page)
31 Jan 2014	AA01	Previous accounting period shortened from 30 April 2014 to 31 December 2013	(1 page)
31 Jan 2014	TM01	Termination of appointment of Susan Fisher as a director	(1 page)
31 Jan 2014	TM01	Termination of appointment of Richard Henley as a director	(1 page)
31 Jan 2014	TM02	Termination of appointment of Fiona Munroe as a secretary	(1 page)
31 Jan 2014	AP01	Appointment of Mr. Gareth Rhys Williams as a director	(2 pages)
31 Jan 2014	AP03	Appointment of Shirley Gaik Heah Law as a secretary	(2 pages)
24 Oct 2013	AA	Accounts for a dormant company made up to 30 April 2013	(7 pages)
21 Jun 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders	(5 pages)
08 Nov 2012	AA	Accounts for a dormant company made up to 30 April 2012	(7 pages)
17 Jul 2012	TM01	Termination of appointment of Ronald Preston as a director	(1 page)
17 Jul 2012	TM01	Termination of appointment of Peter Bennett as a director	(1 page)
17 Jul 2012	TM02	Termination of appointment of Susan Fisher as a secretary	(1 page)
17 Jul 2012	AP01	Appointment of Mrs Susan Fisher as a director	(2 pages)
17 Jul 2012	AP01	Appointment of Mr Richard Henley as a director	(2 pages)
17 Jul 2012	AP03	Appointment of Mrs Fiona Frances Munroe as a secretary	(2 pages)
10 Jul 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders	(4 pages)

Previous

• 1
• 2
• 3
• 4

Next