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PREFERRED MANAGEMENT LIMITED

Company number 04652368

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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)
30 Jan 2008 AA Accounts for a small company made up to 31 December 2006
04 Jun 2007 123 Nc inc already adjusted 26/03/07
04 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jun 2007 287 Registered office changed on 04/06/07 from: 21 saint thomas street bristol BS1 6JS
04 Jun 2007 288b Secretary resigned
04 Jun 2007 288a New secretary appointed
05 Mar 2007 363s Return made up to 30/01/07; full list of members
17 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
22 Feb 2006 363s Return made up to 30/01/06; full list of members
21 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
15 Mar 2005 363s Return made up to 30/01/05; full list of members
13 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
31 Mar 2004 363s Return made up to 30/01/04; full list of members
13 Jan 2004 225 Accounting reference date shortened from 31/01/04 to 31/12/03
06 Mar 2003 288b Secretary resigned
06 Mar 2003 287 Registered office changed on 06/03/03 from: 1 mitchell lane bristol BS1 6BU
06 Mar 2003 288b Director resigned
06 Mar 2003 288a New secretary appointed
06 Mar 2003 288a New director appointed
06 Mar 2003 288a New director appointed
30 Jan 2003 NEWINC Incorporation