PRECIS (2111) LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/05/1511 May 2015 | DIRECTOR APPOINTED MR. GORDON ROBERT MCKIE |
| 08/05/158 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'FLYNN |
| 08/05/158 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN NESBITT |
| 08/05/158 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KELLEHER |
| 08/05/158 May 2015 | DIRECTOR APPOINTED MR SIMON DAVID AUSTIN DAVIES |
| 07/05/157 May 2015 | DIRECTOR APPOINTED MR. JAMES ROBERT LOCK |
| 01/05/151 May 2015 | REGISTERED OFFICE CHANGED ON 01/05/2015 FROM 9 CLIFFORD STREET LONDON W1S 2LD |
| 04/12/144 December 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BARRY |
| 04/12/144 December 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
| 04/12/144 December 2014 | APPOINTMENT TERMINATED, SECRETARY THOMAS BARRY |
| 23/10/1423 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/09/149 September 2014 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00006460,00008758,PR100780 |
| 15/08/1415 August 2014 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00006460,PR100780,00008758 |
| 02/12/132 December 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
| 01/05/131 May 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/03/1316 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 01/03/131 March 2013 | Annual return made up to 25 October 2012 with full list of shareholders |
| 09/05/129 May 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/11/112 November 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
| 03/05/113 May 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/11/1018 November 2010 | 25/10/10 NO CHANGES |
| 17/11/1017 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/08/1026 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 30/01/1030 January 2010 | Annual return made up to 25 October 2009 with full list of shareholders |
| 20/09/0920 September 2009 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 06/02/096 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KELLEHER / 09/07/2004 |
| 06/02/096 February 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN O NEIL |
| 06/02/096 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL O'FLYNN / 09/01/2009 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 24/01/0724 January 2007 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/11/0616 November 2006 | SECRETARY RESIGNED |
| 16/11/0616 November 2006 | NEW DIRECTOR APPOINTED |
| 16/11/0616 November 2006 | REGISTERED OFFICE CHANGED ON 16/11/06 FROM: 94 JERMYN STREET LONDON SW17 6JE |
| 30/05/0630 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 05/05/065 May 2006 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 06/08/046 August 2004 | DIRECTOR RESIGNED |
| 03/08/043 August 2004 | SECRETARY RESIGNED |
| 28/07/0428 July 2004 | NEW DIRECTOR APPOINTED |
| 26/07/0426 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/0423 July 2004 | DIRECTOR RESIGNED |
| 23/07/0423 July 2004 | NEW DIRECTOR APPOINTED |
| 23/07/0423 July 2004 | NEW DIRECTOR APPOINTED |
| 23/07/0423 July 2004 | NEW SECRETARY APPOINTED |
| 23/07/0423 July 2004 | DIRECTOR RESIGNED |
| 23/07/0423 July 2004 | REGISTERED OFFICE CHANGED ON 23/07/04 FROM: 12 PLUMTREE COURT LONDON EC4A 4HT |
| 23/07/0423 July 2004 | DIRECTOR RESIGNED |
| 13/07/0413 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 06/07/046 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/046 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/0422 June 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS |
| 06/10/036 October 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
| 05/10/035 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/036 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 09/06/039 June 2003 | DIRECTOR RESIGNED |
| 09/06/039 June 2003 | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS |
| 09/06/039 June 2003 | DIRECTOR RESIGNED |
| 04/02/034 February 2003 | SECRETARY'S PARTICULARS CHANGED |
| 04/02/034 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 04/02/034 February 2003 | REGISTERED OFFICE CHANGED ON 04/02/03 FROM: SEYMOUR HOUSE WHITELEAF ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9DE |
| 27/10/0227 October 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS |
| 20/08/0220 August 2002 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/03/02 |
| 08/08/028 August 2002 | NEW DIRECTOR APPOINTED |
| 08/08/028 August 2002 | NEW DIRECTOR APPOINTED |
| 08/08/028 August 2002 | NEW DIRECTOR APPOINTED |
| 06/08/026 August 2002 | DIRECTOR RESIGNED |
| 06/08/026 August 2002 | NEW DIRECTOR APPOINTED |
| 06/08/026 August 2002 | SECRETARY RESIGNED |
| 06/08/026 August 2002 | REGISTERED OFFICE CHANGED ON 06/08/02 FROM: THE POTTERIES POTTERY LANE EAST CHESTERFIELD DERBYSHIRE S41 9BH |
| 06/08/026 August 2002 | DIRECTOR RESIGNED |
| 06/08/026 August 2002 | NEW SECRETARY APPOINTED |
| 06/08/026 August 2002 | DIRECTOR RESIGNED |
| 06/08/026 August 2002 | NEW DIRECTOR APPOINTED |
| 18/07/0218 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/029 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/018 November 2001 | SECRETARY RESIGNED |
| 08/11/018 November 2001 | NEW DIRECTOR APPOINTED |
| 08/11/018 November 2001 | NEW SECRETARY APPOINTED |
| 08/11/018 November 2001 | NEW DIRECTOR APPOINTED |
| 08/11/018 November 2001 | DIRECTOR RESIGNED |
| 08/11/018 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0131 October 2001 | CONSENT TO SHORT NOTICE 25/10/01 |
| 31/10/0131 October 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/10/0131 October 2001 | S369(4) SHT NOTICE MEET 25/10/01 |
| 31/10/0131 October 2001 | VARIOUS NON STAT 25/10/01 |
| 31/10/0131 October 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 31/10/0131 October 2001 | REGISTERED OFFICE CHANGED ON 31/10/01 FROM: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS |
| 18/10/0118 October 2001 | SECRETARY RESIGNED |
| 27/09/0127 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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