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PRECIS (2126) LIMITED

Company number 04309195

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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)
10 Nov 2004 288a New secretary appointed
10 Nov 2004 288b Secretary resigned
30 Oct 2004 363s Return made up to 23/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
15 May 2004 287 Registered office changed on 15/05/04 from: freethcartwright LLP willoughby house 20 low pavement nottingham NG1 7EA
03 Feb 2004 288b Secretary resigned
19 Nov 2003 363s Return made up to 23/10/03; full list of members
  • 363(287) ‐ Registered office changed on 19/11/03
19 Nov 2003 288a New secretary appointed
19 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Sep 2003 287 Registered office changed on 16/09/03 from: level 1 exchange house primrose street london EC2A 2HS
01 Sep 2003 AA Total exemption full accounts made up to 31 March 2003
06 Aug 2003 225 Accounting reference date extended from 30/09/02 to 31/03/03
16 Nov 2002 363s Return made up to 23/10/02; full list of members
18 Dec 2001 MEM/ARTS Memorandum and Articles of Association
18 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2001 288b Director resigned
18 Dec 2001 225 Accounting reference date shortened from 31/10/02 to 30/09/02
18 Dec 2001 288a New director appointed
07 Nov 2001 288b Secretary resigned
23 Oct 2001 NEWINC Incorporation