PRELIN LIMITED

Company Documents

DateDescription
30/04/1530 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ROY NEILSON MUNRO / 08/04/2015

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07/01/157 January 2015 Annual return made up to 21 December 2014 with full list of shareholders

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14/10/1414 October 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/05/14

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23/12/1323 December 2013 Annual return made up to 21 December 2013 with full list of shareholders

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15/10/1315 October 2013 FULL ACCOUNTS MADE UP TO 05/05/13

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03/05/133 May 2013 APPOINTMENT TERMINATED, DIRECTOR IAN LINNEY

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15/03/1315 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STEVEN LINNEY / 01/02/2013

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09/01/139 January 2013 Annual return made up to 21 December 2012 with full list of shareholders

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06/01/136 January 2013 FULL ACCOUNTS MADE UP TO 29/04/12

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25/06/1225 June 2012 APPOINTMENT TERMINATED, SECRETARY ROBERT MUNRO

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25/06/1225 June 2012 SECRETARY APPOINTED MR CARL DARREN DRAKE

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16/01/1216 January 2012 Annual return made up to 21 December 2011 with full list of shareholders

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04/01/124 January 2012 FULL ACCOUNTS MADE UP TO 01/05/11

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14/12/1114 December 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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14/01/1114 January 2011 Annual return made up to 21 December 2010 with full list of shareholders

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15/11/1015 November 2010 FULL ACCOUNTS MADE UP TO 02/05/10

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13/01/1013 January 2010 Annual return made up to 21 December 2009 with full list of shareholders

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14/11/0914 November 2009 FULL ACCOUNTS MADE UP TO 03/05/09

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13/01/0913 January 2009 RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS

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13/01/0913 January 2009 FULL ACCOUNTS MADE UP TO 04/05/08

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31/01/0831 January 2008 RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS

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28/11/0728 November 2007 FULL ACCOUNTS MADE UP TO 27/04/07

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21/01/0721 January 2007 RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS

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06/12/066 December 2006 FULL ACCOUNTS MADE UP TO 30/04/06

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31/07/0631 July 2006 DIRECTOR'S PARTICULARS CHANGED

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24/01/0624 January 2006 RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS

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14/09/0514 September 2005 FULL ACCOUNTS MADE UP TO 01/05/05

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19/01/0519 January 2005 RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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03/12/043 December 2004 FULL ACCOUNTS MADE UP TO 02/05/04

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11/05/0411 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/05/03

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14/01/0414 January 2004 RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS

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23/01/0323 January 2003 FULL ACCOUNTS MADE UP TO 30/04/02

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07/01/037 January 2003 RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS

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05/03/025 March 2002 FULL ACCOUNTS MADE UP TO 29/04/01

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09/01/029 January 2002 RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS

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12/02/0112 February 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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10/01/0110 January 2001 RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS

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18/02/0018 February 2000 FULL ACCOUNTS MADE UP TO 02/05/99

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30/01/0030 January 2000 RETURN MADE UP TO 21/12/99; NO CHANGE OF MEMBERS

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02/03/992 March 1999 FULL ACCOUNTS MADE UP TO 03/05/98

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24/12/9824 December 1998 RETURN MADE UP TO 21/12/98; CHANGE OF MEMBERS

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12/06/9812 June 1998 COMPANY NAME CHANGED BRIARWOOD GRAPHICS LIMITED CERTIFICATE ISSUED ON 15/06/98

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01/06/981 June 1998 DIRECTOR'S PARTICULARS CHANGED

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02/03/982 March 1998 FULL ACCOUNTS MADE UP TO 04/05/97

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01/02/981 February 1998 RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS

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11/01/9811 January 1998 REGISTERED OFFICE CHANGED ON 11/01/98 FROM: 121 NEWGATE LANE MANSFIELD NOTTS NG18 2PA

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04/03/974 March 1997 FULL ACCOUNTS MADE UP TO 05/05/96

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18/02/9718 February 1997 RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS

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07/07/967 July 1996 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04

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16/02/9616 February 1996 DIRECTOR RESIGNED

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31/01/9631 January 1996 FULL ACCOUNTS MADE UP TO 26/03/95

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31/01/9631 January 1996 RETURN MADE UP TO 21/12/95; NO CHANGE OF MEMBERS

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24/04/9524 April 1995 S366A DISP HOLDING AGM 10/04/95 S252 DISP LAYING ACC 10/04/95 S386 DISP APP AUDS 10/04/95

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08/01/958 January 1995 RETURN MADE UP TO 21/12/94; FULL LIST OF MEMBERS

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15/07/9415 July 1994 FULL ACCOUNTS MADE UP TO 27/03/94

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06/01/946 January 1994 RETURN MADE UP TO 21/12/93; NO CHANGE OF MEMBERS

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22/12/9322 December 1993 FULL ACCOUNTS MADE UP TO 28/03/93

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13/01/9313 January 1993 RETURN MADE UP TO 21/12/92; NO CHANGE OF MEMBERS

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15/12/9215 December 1992 FULL ACCOUNTS MADE UP TO 29/03/92

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06/10/926 October 1992 NEW DIRECTOR APPOINTED

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03/01/923 January 1992 RETURN MADE UP TO 21/12/91; FULL LIST OF MEMBERS

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19/12/9119 December 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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28/01/9128 January 1991 RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS

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02/01/912 January 1991 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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02/01/912 January 1991 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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02/01/912 January 1991 FULL ACCOUNTS MADE UP TO 25/03/90

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16/02/9016 February 1990 RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS

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30/01/9030 January 1990 FULL ACCOUNTS MADE UP TO 26/03/89

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04/02/894 February 1989 RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS

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04/02/894 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/03/88

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29/06/8829 June 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/01/8823 January 1988 RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS

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11/01/8811 January 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/87

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10/01/8710 January 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/86

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10/01/8710 January 1987 RETURN MADE UP TO 06/01/87; FULL LIST OF MEMBERS

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03/11/863 November 1986 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03

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06/08/866 August 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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06/08/866 August 1986 DIRECTOR RESIGNED

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26/07/8626 July 1986 REGISTERED OFFICE CHANGED ON 26/07/86 FROM: G OFFICE CHANGED 26/07/86 3-5 COMMERCIAL GATE MANSFIELD NOTTS

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26/07/8626 July 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/06/8630 June 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85

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