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PRECIS (2204) LIMITED

Company number 04392484

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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 Dec 2008 288b Appointment Terminated Secretary susan welch
10 Dec 2008 288a Secretary appointed shu mei ooi
02 Jun 2008 AA Full accounts made up to 31 December 2007
20 Mar 2008 363a Return made up to 12/03/08; full list of members
09 Sep 2007 AA Full accounts made up to 31 December 2006
19 Jun 2007 288c Secretary's particulars changed
06 Jun 2007 287 Registered office changed on 06/06/07 from: belgrave house 76 buckingham palace road london SW1W 9TQ
11 Apr 2007 363a Return made up to 12/03/07; full list of members
04 Dec 2006 AA Full accounts made up to 31 March 2006
15 Nov 2006 288c Secretary's particulars changed
26 Oct 2006 287 Registered office changed on 26/10/06 from: 130 wilton road london SW1V 1LQ
11 Oct 2006 225 Accounting reference date shortened from 31/03/07 to 31/12/06
04 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jun 2006 288b Secretary resigned
09 Jun 2006 288a New secretary appointed
05 Apr 2006 363a Return made up to 12/03/06; full list of members
22 Nov 2005 288a New secretary appointed
17 Nov 2005 288b Secretary resigned
26 Oct 2005 AA Full accounts made up to 31 March 2005
22 Apr 2005 363s Return made up to 12/03/05; full list of members
11 Jan 2005 288c Secretary's particulars changed
27 Aug 2004 AA Full accounts made up to 31 March 2004
31 Mar 2004 363a Return made up to 12/03/04; full list of members
05 Nov 2003 AUD Auditor's resignation
12 Jun 2003 AA Full accounts made up to 31 March 2003