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PRECIOUS ESTATES LIMITED

Company number 04817907

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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)
31 Jul 2007 363a Return made up to 02/07/07; full list of members
05 Jul 2007 288b Director resigned
23 Apr 2007 363a Return made up to 02/07/06; full list of members; amend
18 Oct 2006 288b Director resigned
14 Sep 2006 AA Full accounts made up to 31 December 2005
01 Aug 2006 363a Return made up to 02/07/06; full list of members
19 Jul 2006 288a New director appointed
20 Dec 2005 287 Registered office changed on 20/12/05 from: 315 regents park road finchley london N3 1DP
08 Dec 2005 395 Particulars of mortgage/charge
08 Nov 2005 288a New secretary appointed
08 Nov 2005 288b Secretary resigned
08 Nov 2005 288b Secretary resigned
23 Sep 2005 288a New director appointed
09 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Sep 2005 395 Particulars of mortgage/charge
25 Aug 2005 288a New director appointed
19 Aug 2005 288a New secretary appointed
19 Aug 2005 288a New director appointed
12 Aug 2005 88(2)R Ad 02/08/05--------- £ si 98@1=98 £ ic 2/100
01 Aug 2005 AA Full accounts made up to 31 December 2004
15 Jul 2005 363s Return made up to 02/07/05; full list of members
09 Jul 2005 288b Director resigned
05 Jul 2004 363s Return made up to 02/07/04; full list of members
09 Mar 2004 288a New director appointed
05 Feb 2004 AA Accounts made up to 31 December 2003