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PRECREATE SECURITY SOLUTIONS LIMITED

Company number 05048312

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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)
26 May 2010 TM01 Termination of appointment of Paul Swords as a director
08 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 2
03 Mar 2010 AD01 Registered office address changed from 122 New London Road Chelmsford Essex CM2 0RG on 3 March 2010
25 Feb 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
25 Feb 2010 CH01 Director's details changed for Mr Paul Andrew Swords on 17 February 2010
25 Feb 2010 CH01 Director's details changed for Mr Gary William Jackson on 17 February 2010
24 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
15 Apr 2009 363a Return made up to 18/02/09; full list of members
15 Apr 2009 288a Director appointed mr paul andrew swords
15 Apr 2009 288b Appointment terminated director christian bathews
15 Apr 2009 288b Appointment terminated secretary paul swords
31 Mar 2009 395 Particulars of a mortgage or charge / charge no: 1
05 Jan 2009 AA Accounts for a dormant company made up to 28 February 2008
13 Nov 2008 288a Secretary appointed christian martin bathews
13 Nov 2008 287 Registered office changed on 13/11/2008 from 122 new london road chelmsford essex CM2 0RG united kingdom
13 Nov 2008 288b Appointment terminated director paul swords
13 Aug 2008 288a Director appointed gary william jackson
25 Jul 2008 363a Return made up to 18/02/08; full list of members
28 Jun 2008 CERTNM Company name changed precreate solutions LTD\certificate issued on 01/07/08
27 Jun 2008 288a Director appointed mr christian bathews
27 Jun 2008 88(2) Ad 10/06/07\gbp si 99@1=99\gbp ic 1/100\
27 Jun 2008 287 Registered office changed on 27/06/2008 from 4 quindell place kings hill west mallins kent ME19 4GQ
27 Jun 2008 288a Secretary appointed paul swords
27 Jun 2008 288b Appointment terminated secretary sarah swords
21 Nov 2007 AA Accounts for a dormant company made up to 28 February 2007