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PRESIDO GROUP LIMITED

Company number 07291725

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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)
17 Sep 2014 AUD Auditor's resignation
30 Jul 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
21 Jul 2014 MR01 Registration of charge 072917250004, created on 16 July 2014
16 Jul 2014 MR01 Registration of charge 072917250003, created on 16 July 2014
03 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
13 Sep 2013 AD01 Registered office address changed from Flanshaw Way Flanshaw Lane Wakefield West Yorkshire WF2 9LP on 13 September 2013
01 Jul 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
06 Nov 2012 AA Group of companies' accounts made up to 31 December 2011
20 Jul 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
24 Feb 2012 AAMD Amended group of companies' accounts made up to 31 December 2010
07 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 2
30 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
23 Dec 2011 AA Accounts made up to 31 December 2010
21 Sep 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
08 Feb 2011 CERTNM Company name changed jcco 242 LIMITED\certificate issued on 08/02/11
  • RES15 ‐ Change company name resolution on 2011-01-30
08 Feb 2011 CONNOT Change of name notice
17 Jan 2011 AD01 Registered office address changed from Fifth Floor 55 King Street Manchester M2 4LQ United Kingdom on 17 January 2011
17 Nov 2010 AA01 Current accounting period shortened from 30 June 2011 to 31 December 2010
16 Nov 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-09-13
16 Nov 2010 CONNOT Change of name notice
20 Sep 2010 TM01 Termination of appointment of Jc Directors Limited as a director
20 Sep 2010 TM01 Termination of appointment of Michael Blood as a director
20 Sep 2010 SH01 Statement of capital following an allotment of shares on 1 September 2010
  • GBP 98
13 Sep 2010 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Sep 2010 SH01 Statement of capital following an allotment of shares on 1 September 2010
  • GBP 2