PREFERRED GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/157 April 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 24/11/1424 November 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 28/04/1428 April 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 04/12/134 December 2013 | DISS40 (DISS40(SOAD)) |
| 03/12/133 December 2013 | FIRST GAZETTE |
| 28/11/1328 November 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 17/04/1317 April 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 26/10/1226 October 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 27/04/1227 April 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
| 23/03/1223 March 2012 | SAIL ADDRESS CHANGED FROM: 12 PLUMTREE COURT LONDON EC4A 4HT |
| 10/12/1110 December 2011 | DISS40 (DISS40(SOAD)) |
| 07/12/117 December 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 29/11/1129 November 2011 | FIRST GAZETTE |
| 25/05/1125 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN BRERETON / 10/05/2011 |
| 25/05/1125 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HARPER / 10/05/2011 |
| 20/05/1120 May 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
| 26/01/1126 January 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 26/01/1126 January 2011 | SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR, 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
| 26/01/1126 January 2011 | REGISTERED OFFICE CHANGED ON 26/01/2011 FROM 6 BROADGATE LONDON EC2M 2QS |
| 17/11/1017 November 2010 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES (CCA) LIMITED |
| 03/09/103 September 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 20/04/1020 April 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 20/04/1020 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLIFFORD CHANCE SECRETARIES (CCA) LIMITED / 02/04/2010 |
| 03/03/103 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 20/01/2010 |
| 03/03/103 March 2010 | DIRECTOR APPOINTED ANTHONY JOHN BRERETON |
| 03/03/103 March 2010 | DIRECTOR APPOINTED MR RICHARD HARPER |
| 15/12/0915 December 2009 | SAIL ADDRESS CREATED |
| 15/12/0915 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 15/10/0915 October 2009 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHAMBERS |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 17/08/0917 August 2009 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 15/04/0915 April 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN STAID |
| 15/04/0915 April 2009 | APPOINTMENT TERMINATED DIRECTOR AMANY ATTIA |
| 16/03/0916 March 2009 | APPOINTMENT TERMINATED DIRECTOR AMIR MEHR |
| 23/12/0823 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHAMBERS / 01/12/2008 |
| 24/10/0824 October 2008 | APPOINTMENT TERMINATED DIRECTOR LOUISE WEIR |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED DIRECTOR ROGER TAYLOR |
| 03/09/083 September 2008 | GBP NC 1000/1000000000 29/08/08 |
| 03/09/083 September 2008 | NC INC ALREADY ADJUSTED 29/08/2008 |
| 02/05/082 May 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | DIRECTOR APPOINTED AMIR MEHR |
| 29/04/0829 April 2008 | DIRECTOR APPOINTED LOUISE JANE WEIR |
| 28/04/0828 April 2008 | DIRECTOR APPOINTED STEPHEN ANTHONY STAID |
| 22/04/0822 April 2008 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 21/04/0821 April 2008 | DIRECTOR APPOINTED AMANY ATTIA |
| 05/04/085 April 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM BILSBOROUGH |
| 05/04/085 April 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER RUPP |
| 05/04/085 April 2008 | APPOINTMENT TERMINATED DIRECTOR WALLACE HINSHELWOOD |
| 16/08/0716 August 2007 | NEW DIRECTOR APPOINTED |
| 07/08/077 August 2007 | DIRECTOR RESIGNED |
| 19/06/0719 June 2007 | DIRECTOR RESIGNED |
| 15/05/0715 May 2007 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 10/04/0710 April 2007 | REGISTERED OFFICE CHANGED ON 10/04/07 FROM: OAKFIELD HOUSE 35 PERRYMOUNT ROAD HAYWARDS HEATH WEST SUSSEX RH16 3BX |
| 05/04/075 April 2007 | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS |
| 29/09/0629 September 2006 | DELIVERY EXT'D 3 MTH 30/11/05 |
| 22/08/0622 August 2006 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 15/06/0615 June 2006 | DIRECTOR RESIGNED |
| 15/06/0615 June 2006 | NEW DIRECTOR APPOINTED |
| 15/06/0615 June 2006 | NEW DIRECTOR APPOINTED |
| 15/06/0615 June 2006 | NEW DIRECTOR APPOINTED |
| 10/04/0610 April 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | DIRECTOR RESIGNED |
| 09/12/059 December 2005 | NEW DIRECTOR APPOINTED |
| 06/12/056 December 2005 | NEW DIRECTOR APPOINTED |
| 01/12/051 December 2005 | NEW DIRECTOR APPOINTED |
| 23/11/0523 November 2005 | DIRECTOR RESIGNED |
| 23/11/0523 November 2005 | DIRECTOR RESIGNED |
| 09/11/059 November 2005 | S366A DISP HOLDING AGM 12/10/05 |
| 21/09/0521 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/08/054 August 2005 | DELIVERY EXT'D 3 MTH 30/11/04 |
| 19/05/0519 May 2005 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/11/04 |
| 06/04/056 April 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
| 19/11/0419 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/049 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/049 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/048 November 2004 | SECRETARY RESIGNED |
| 08/11/048 November 2004 | NEW SECRETARY APPOINTED |
| 02/11/042 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 24/08/0424 August 2004 | LOCATION OF REGISTER OF MEMBERS |
| 16/06/0416 June 2004 | DIRECTOR RESIGNED |
| 17/05/0417 May 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | REGISTERED OFFICE CHANGED ON 19/01/04 FROM: 25 BANK STREET LONDON E14 5LE |
| 05/01/045 January 2004 | AUDITOR'S RESIGNATION |
| 23/12/0323 December 2003 | NEW SECRETARY APPOINTED |
| 23/12/0323 December 2003 | REGISTERED OFFICE CHANGED ON 23/12/03 FROM: OAKFIELD HOUSE 35 PERRYMOUNT ROAD HAYWARDS HEATH WEST SUSSEX RH16 3BX |
| 23/12/0323 December 2003 | NEW DIRECTOR APPOINTED |
| 23/12/0323 December 2003 | NEW DIRECTOR APPOINTED |
| 23/12/0323 December 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/09/0328 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/04/0312 April 2003 | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS |
| 19/09/0219 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/04/029 April 2002 | RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS |
| 05/02/025 February 2002 | COMPANY NAME CHANGED PINCO 1616 LIMITED CERTIFICATE ISSUED ON 05/02/02 |
| 25/06/0125 June 2001 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 |
| 22/06/0122 June 2001 | NEW DIRECTOR APPOINTED |
| 22/06/0122 June 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/06/0113 June 2001 | DIRECTOR RESIGNED |
| 13/06/0113 June 2001 | SECRETARY RESIGNED |
| 13/06/0113 June 2001 | REGISTERED OFFICE CHANGED ON 13/06/01 FROM: 1 PARK ROW LEEDS LS1 5AB |
| 07/06/017 June 2001 | NEW DIRECTOR APPOINTED |
| 07/06/017 June 2001 | NEW DIRECTOR APPOINTED |
| 02/04/012 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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