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PRELITE PLENUMS LIMITED

Company number 04885236

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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)
28 Aug 2014 TM02 Termination of appointment of John James Danskin as a secretary on 27 August 2014
30 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
05 Sep 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 100
15 Feb 2013 AA Total exemption small company accounts made up to 31 August 2012
11 Sep 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
06 Feb 2012 AA Total exemption small company accounts made up to 31 August 2011
07 Sep 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders
07 Sep 2011 CH01 Director's details changed for Mr Simon Ainsworth Roxburgh on 7 September 2011
07 Sep 2011 CH01 Director's details changed for Mr Paul Ainsworth Roxburgh on 7 September 2011
07 Sep 2011 CH03 Secretary's details changed for Mr John James Danskin on 7 September 2011
10 Feb 2011 AA Total exemption small company accounts made up to 31 August 2010
07 Sep 2010 AR01 Annual return made up to 2 September 2010 with full list of shareholders
10 Dec 2009 AA Total exemption small company accounts made up to 31 August 2009
15 Sep 2009 363a Return made up to 02/09/09; full list of members
27 Dec 2008 AA Total exemption small company accounts made up to 31 August 2008
08 Sep 2008 363a Return made up to 02/09/08; full list of members
15 Apr 2008 288b Appointment terminated director peter merrien
15 Apr 2008 288b Appointment terminated director peter dudley
07 Jan 2008 AA Total exemption small company accounts made up to 31 August 2007
27 Sep 2007 363s Return made up to 02/09/07; no change of members
16 Jan 2007 AA Total exemption small company accounts made up to 31 August 2006
22 Sep 2006 363s Return made up to 02/09/06; full list of members
08 Feb 2006 AA Accounts for a small company made up to 31 August 2005
30 Sep 2005 363s Return made up to 02/09/05; full list of members
08 Jun 2005 AA Accounts for a small company made up to 31 August 2004