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PRAESUL LIMITED

Company number 04711590

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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)
13 Mar 2009 287 Registered office changed on 13/03/2009 from c/o bakertilly 65 kingsway london WC2B 6TD
20 Feb 2009 288b Appointment terminated secretary artemis secretaries LIMITED
20 Feb 2009 288b Appointment terminated director maeve guilbert
20 Feb 2009 288b Appointment terminated director ian domaille
20 Feb 2009 288a Secretary appointed sarah hewetson
20 Feb 2009 288a Director appointed richard john hewetson
17 Dec 2008 AA Accounts for a small company made up to 31 December 2007
13 May 2008 363a Return made up to 26/03/08; full list of members
01 Apr 2008 287 Registered office changed on 01/04/2008 from 7 st james square london SW1Y 4JU
30 Nov 2007 MEM/ARTS Memorandum and Articles of Association
27 Nov 2007 CERTNM Company name changed globalguard LIMITED\certificate issued on 27/11/07
30 Oct 2007 AA Accounts for a small company made up to 31 December 2006
27 Apr 2007 363s Return made up to 26/03/07; full list of members
04 Nov 2006 AA Accounts for a small company made up to 31 December 2005
05 Oct 2006 287 Registered office changed on 05/10/06 from: 35 paul street london EC2A 4UQ
23 Aug 2006 AA Accounts for a small company made up to 31 December 2004
03 Apr 2006 363s Return made up to 26/03/06; full list of members
31 Mar 2005 363s Return made up to 26/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Mar 2005 288a New secretary appointed
22 Mar 2005 288a New director appointed
22 Mar 2005 288b Secretary resigned;director resigned
02 Nov 2004 AA Full accounts made up to 31 December 2003
19 Mar 2004 363s Return made up to 26/03/04; full list of members
28 Nov 2003 287 Registered office changed on 28/11/03 from: 9 marsh close london NW7 4DZ
16 Apr 2003 225 Accounting reference date shortened from 31/03/04 to 31/12/03