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PRECIOUS PROPERTIES LIMITED

Company number 04240819

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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)
02 May 2007 AA Total exemption small company accounts made up to 30 June 2006
24 Jul 2006 AA Total exemption small company accounts made up to 30 June 2005
18 Jul 2006 363a Return made up to 25/06/06; full list of members
17 May 2006 288b Secretary resigned
17 May 2006 288a New secretary appointed
11 May 2006 287 Registered office changed on 11/05/06 from: wilson corner 1ST floor 1-5 ingrave road brentwood essex CM15 8AP
03 Aug 2005 363a Return made up to 25/06/05; full list of members
29 Mar 2005 AA Accounts for a dormant company made up to 30 June 2004
12 Oct 2004 363a Return made up to 25/06/04; full list of members
12 Oct 2004 288b Secretary resigned
28 Sep 2004 288c Director's particulars changed
01 Apr 2004 288a New secretary appointed
25 Mar 2004 AA Accounts for a dormant company made up to 30 June 2003
04 Jul 2003 363s Return made up to 25/06/03; full list of members
14 May 2003 AA Accounts for a dormant company made up to 30 June 2002
14 May 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
19 Mar 2003 287 Registered office changed on 19/03/03 from: 27 holywell row london EC2A 4JB
23 Jul 2002 363s Return made up to 25/06/02; full list of members
16 May 2002 288a New director appointed
02 May 2002 288a New secretary appointed;new director appointed
23 Apr 2002 287 Registered office changed on 23/04/02 from: 27 holywell row london EC2A 4JB
22 Aug 2001 288b Director resigned
22 Aug 2001 288b Secretary resigned
22 Aug 2001 287 Registered office changed on 22/08/01 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
25 Jun 2001 NEWINC Incorporation