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PRECIS (2696) LIMITED

Company number 06201956

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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)
07 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
01 May 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
02 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
25 Apr 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
03 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
28 Apr 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
17 Dec 2010 AP01 Appointment of Mr Patrick Rose as a director
17 Dec 2010 TM01 Termination of appointment of Robert Edgerley as a director
24 Nov 2010 AA Group of companies' accounts made up to 31 December 2009
06 May 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
06 May 2010 CH01 Director's details changed for Robert Bourne Edgerley on 30 March 2010
06 May 2010 CH04 Secretary's details changed for Plato Business Services Limited on 30 March 2010
06 May 2010 CH01 Director's details changed for Duncan Alexander Hamilton on 30 March 2010
06 May 2010 CH01 Director's details changed for Robert William Jack Strong on 30 March 2010
06 May 2010 CH01 Director's details changed for Heinrich Bernd Alexander Josef Von Pezold on 30 March 2010
06 May 2010 CH01 Director's details changed for Richard Edmund Morgan on 30 March 2010
11 Jan 2010 AA Full accounts made up to 31 December 2008
06 May 2009 363a Return made up to 03/04/09; full list of members
27 Feb 2009 288a Secretary appointed plato business services LIMITED
27 Feb 2009 AA Full accounts made up to 31 December 2007
27 Feb 2009 287 Registered office changed on 27/02/2009 from globe house 4 temple place london WC2R 2PG
27 Feb 2009 288b Appointment terminated secretary risecretaries LIMITED
03 Sep 2008 363s Return made up to 03/04/08; full list of members; amend
18 Aug 2008 88(2) Capitals not rolled up
18 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association