PRESTON TITHEBARN INVESTMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/07/142 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 23/06/1423 June 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN MAIR |
| 12/05/1412 May 2014 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MCWILLIAM |
| 12/05/1412 May 2014 | DIRECTOR APPOINTED MR RICHARD IAN POWELL |
| 09/05/149 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/11/1313 November 2013 | DIRECTOR APPOINTED CRAIG MCWILLIAM |
| 07/11/137 November 2013 | APPOINTMENT TERMINATED, DIRECTOR GILES CLARKE |
| 01/07/131 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 25/04/1325 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/01/1322 January 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 17/01/1317 January 2013 | ADOPT ARTICLES 14/01/2013 |
| 17/12/1217 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ULRIKE SCHWARZ-RUNER / 17/12/2012 |
| 07/12/127 December 2012 | APPOINTMENT TERMINATED, DIRECTOR GARY POWELL |
| 07/12/127 December 2012 | DIRECTOR APPOINTED DR IAN DOUGLAS MAIR |
| 04/12/124 December 2012 | DIRECTOR APPOINTED MR DAVID YALDRON |
| 05/07/125 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 19/04/1219 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/08/1131 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GILES ANDREW CLARKE / 31/08/2011 |
| 04/08/114 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 23/05/1123 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/02/112 February 2011 | DIRECTOR APPOINTED ULRIKE SCHWARZ-RUNER |
| 08/12/108 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILES ANDREW CLARKE / 06/12/2010 |
| 15/11/1015 November 2010 | APPOINTMENT TERMINATED, DIRECTOR SARAH CURTIS |
| 08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER FREDERICK CRANFORD BLUNDELL / 04/11/2010 |
| 02/08/102 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 27/05/1027 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/03/1019 March 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON ELMER |
| 31/07/0931 July 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 15/07/0915 July 2009 | DIRECTOR APPOINTED SIMON RICHARD ELMER |
| 11/05/0911 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/03/096 March 2009 | DIRECTOR APPOINTED GARY JAMES POWELL |
| 06/01/096 January 2009 | DIRECTOR RESIGNED DARREN RAWCLIFFE |
| 24/11/0824 November 2008 | SECTION 175, DIRECTOR CAN HAVE DIRECT OR INDIRECT INTEREST THAT CONFLICTS THE INTEREST OF THE COMPANY 13/11/2008 |
| 31/07/0831 July 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | DIRECTOR RESIGNED MARK PRESTON |
| 07/07/087 July 2008 | SECRETARY APPOINTED KATHARINE EMMA ROBINSON |
| 07/07/087 July 2008 | SECRETARY RESIGNED CAROLINE TOLHURST |
| 07/07/087 July 2008 | DIRECTOR APPOINTED GILES ANDREW CLARKE |
| 14/05/0814 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/04/0821 April 2008 | DIRECTOR APPOINTED SARAH JANE CURTIS |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED DARREN JAMES PATRICK RAWCLIFFE |
| 15/04/0815 April 2008 | DIRECTOR RESIGNED RAYMOND WILLIAMS |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED PETER SEAN VERNON |
| 04/04/084 April 2008 | DIRECTOR RESIGNED RICHARD HANDLEY |
| 04/04/084 April 2008 | DIRECTOR APPOINTED ROGER FREDERICK CRANFORD BLUNDELL |
| 28/02/0828 February 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | S366A DISP HOLDING AGM 21/02/07 S252 DISP LAYING ACC 21/02/07 S386 DISP APP AUDS 21/02/07 |
| 10/05/0710 May 2007 | COMPANY NAME CHANGED GROSVENOR FIFTY FIVE LIMITED CERTIFICATE ISSUED ON 10/05/07 |
| 10/03/0710 March 2007 | ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07 |
| 10/03/0710 March 2007 | NEW DIRECTOR APPOINTED |
| 10/03/0710 March 2007 | NEW DIRECTOR APPOINTED |
| 26/02/0726 February 2007 | NEW DIRECTOR APPOINTED |
| 26/02/0726 February 2007 | NEW SECRETARY APPOINTED |
| 26/02/0726 February 2007 | DIRECTOR RESIGNED |
| 26/02/0726 February 2007 | SECRETARY RESIGNED |
| 05/02/075 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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