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PRECIS (2131) LIMITED

Company number 04309205

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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 Aug 2005 288a New director appointed
14 Jun 2005 AA Accounts for a dormant company made up to 31 March 2005
02 Feb 2005 AA Accounts for a dormant company made up to 31 March 2004
08 Jan 2005 403a Declaration of satisfaction of mortgage/charge
23 Dec 2004 403a Declaration of satisfaction of mortgage/charge
25 Nov 2004 395 Particulars of mortgage/charge
09 Nov 2004 288b Director resigned
09 Nov 2004 288a New director appointed
01 Nov 2004 363s Return made up to 23/10/04; full list of members
28 Oct 2004 395 Particulars of mortgage/charge
26 May 2004 288a New director appointed
26 May 2004 288b Director resigned
17 Dec 2003 395 Particulars of mortgage/charge
19 Nov 2003 363s Return made up to 23/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
01 Sep 2003 AA Accounts for a dormant company made up to 31 March 2003
04 Aug 2003 225 Accounting reference date extended from 30/09/02 to 31/03/03
21 Nov 2002 363s Return made up to 23/10/02; full list of members
11 Jan 2002 287 Registered office changed on 11/01/02 from: the potteries pottery lane east whittington house chesterfield derbyshire S41 9BH
02 Jan 2002 395 Particulars of mortgage/charge
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 288a New director appointed
18 Dec 2001 288a New secretary appointed
18 Dec 2001 288a New director appointed
18 Dec 2001 288b Secretary resigned