ALFRED PREEDY & SONS (TRUSTEES) LIMITED

Company Documents

DateDescription
10/10/1410 October 2014 Annual return made up to 29 September 2014 with full list of shareholders

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25/06/1425 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/02/14

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30/09/1330 September 2013 Annual return made up to 29 September 2013 with full list of shareholders

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30/09/1330 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/13

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24/01/1324 January 2013 CORPORATE DIRECTOR APPOINTED TESCO SERVICES LIMITED

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15/01/1315 January 2013 APPOINTMENT TERMINATED, DIRECTOR LUCY NEVILLE-ROLFE

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23/10/1223 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/12

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02/10/122 October 2012 Annual return made up to 29 September 2012 with full list of shareholders

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29/02/1229 February 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW HIGGINSON

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13/02/1213 February 2012 ADOPT ARTICLES 02/02/2012

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29/11/1129 November 2011 Annual return made up to 29 September 2011 with full list of shareholders

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13/10/1113 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/11

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20/07/1120 July 2011 DIRECTOR APPOINTED ANTHONY WILLIAM REED

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19/07/1119 July 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER

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09/11/109 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/10

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05/10/105 October 2010 Annual return made up to 29 September 2010 with full list of shareholders

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21/11/0921 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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04/11/094 November 2009 SAIL ADDRESS CREATED

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04/11/094 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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29/09/0929 September 2009 RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS

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07/11/087 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/08

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03/10/083 October 2008 RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS

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24/10/0724 October 2007 RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS

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08/10/078 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/02/07

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30/10/0630 October 2006 S80A AUTH TO ALLOT SEC 23/10/06

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30/10/0630 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/06

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17/10/0617 October 2006 RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS

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24/03/0624 March 2006 NEW DIRECTOR APPOINTED

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26/01/0626 January 2006 DIRECTOR RESIGNED

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25/01/0625 January 2006 NEW DIRECTOR APPOINTED

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11/01/0611 January 2006 SECRETARY'S PARTICULARS CHANGED

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29/12/0529 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/05

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22/12/0522 December 2005 DIRECTOR'S PARTICULARS CHANGED

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22/12/0522 December 2005 DIRECTOR'S PARTICULARS CHANGED

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07/11/057 November 2005 RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS

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04/08/054 August 2005 NEW DIRECTOR APPOINTED

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27/07/0527 July 2005 DIRECTOR RESIGNED

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10/03/0510 March 2005 NEW SECRETARY APPOINTED

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10/03/0510 March 2005 SECRETARY RESIGNED

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29/12/0429 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04

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16/11/0416 November 2004 RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS

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08/06/048 June 2004 NEW DIRECTOR APPOINTED

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07/06/047 June 2004 DIRECTOR RESIGNED

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05/04/045 April 2004 NEW DIRECTOR APPOINTED

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27/03/0427 March 2004 DIRECTOR RESIGNED

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12/03/0412 March 2004 RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS

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12/01/0412 January 2004 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 28/02/04

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28/11/0328 November 2003 NEW SECRETARY APPOINTED

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28/11/0328 November 2003 SECRETARY RESIGNED

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18/11/0318 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/01/03

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21/02/0321 February 2003 NEW SECRETARY APPOINTED

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21/02/0321 February 2003 SECRETARY RESIGNED

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19/02/0319 February 2003 NEW DIRECTOR APPOINTED

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28/01/0328 January 2003 NEW DIRECTOR APPOINTED

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16/01/0316 January 2003 NEW SECRETARY APPOINTED

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15/01/0315 January 2003 DIRECTOR RESIGNED

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15/01/0315 January 2003 DIRECTOR RESIGNED

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15/01/0315 January 2003 SECRETARY RESIGNED

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15/01/0315 January 2003 NEW DIRECTOR APPOINTED

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29/10/0229 October 2002 FULL ACCOUNTS MADE UP TO 29/12/01

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16/10/0216 October 2002 RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS

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17/10/0117 October 2001 RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS

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26/09/0126 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/00

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29/11/0029 November 2000 NEW SECRETARY APPOINTED

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29/11/0029 November 2000 SECRETARY RESIGNED

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25/10/0025 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/00

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24/10/0024 October 2000 RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS

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16/12/9916 December 1999 NEW DIRECTOR APPOINTED

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16/12/9916 December 1999 DIRECTOR RESIGNED

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03/11/993 November 1999 RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS

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03/11/993 November 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/99

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26/10/9826 October 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/98

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15/10/9815 October 1998 RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS

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29/10/9729 October 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/96

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13/10/9713 October 1997 RETURN MADE UP TO 29/09/97; NO CHANGE OF MEMBERS

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23/10/9623 October 1996 REGISTERED OFFICE CHANGED ON 23/10/96 FROM:
APEX ROAD
BROWNHILLS
WALSALL, WEST MIDLANDS
WS8 7HU

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08/10/968 October 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/95

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03/10/963 October 1996 RETURN MADE UP TO 29/09/96; NO CHANGE OF MEMBERS

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12/09/9612 September 1996 DIRECTOR'S PARTICULARS CHANGED

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30/10/9530 October 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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24/10/9524 October 1995 RETURN MADE UP TO 29/09/95; FULL LIST OF MEMBERS

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06/02/956 February 1995 DIRECTOR RESIGNED

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04/01/954 January 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/10/9424 October 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/94

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19/10/9419 October 1994 RETURN MADE UP TO 29/09/94; FULL LIST OF MEMBERS

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17/11/9317 November 1993 RETURN MADE UP TO 09/09/93; NO CHANGE OF MEMBERS

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12/10/9312 October 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/93

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19/03/9319 March 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/91

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24/11/9224 November 1992 DIRECTOR'S PARTICULARS CHANGED

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24/11/9224 November 1992 RETURN MADE UP TO 29/09/92; NO CHANGE OF MEMBERS

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16/11/9216 November 1992 EXEMPTION FROM APPOINTING AUDITORS 29/10/91

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13/02/9213 February 1992 RETURN MADE UP TO 29/09/91; FULL LIST OF MEMBERS

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13/02/9213 February 1992 REGISTERED OFFICE CHANGED ON 13/02/92

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17/12/9117 December 1991 FULL ACCOUNTS MADE UP TO 29/12/90

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17/12/9117 December 1991 FULL ACCOUNTS MADE UP TO 30/12/89

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17/12/9117 December 1991 FULL ACCOUNTS MADE UP TO 31/03/89

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29/07/9129 July 1991 RETURN MADE UP TO 26/10/90; NO CHANGE OF MEMBERS

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30/06/9130 June 1991 RETURN MADE UP TO 27/10/89; NO CHANGE OF MEMBERS

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08/08/898 August 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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06/07/896 July 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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06/07/896 July 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/07/896 July 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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06/07/896 July 1989 ADOPT MEM AND ARTS 230689

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06/07/896 July 1989 REGISTERED OFFICE CHANGED ON 06/07/89 FROM:
BURNT TREE HOUSE
BURNT TREE
TIPTON
WEST MIDLANDS DY4 7UF

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04/03/894 March 1989 LOCATION OF REGISTER OF MEMBERS

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28/02/8928 February 1989 RETURN MADE UP TO 29/09/88; FULL LIST OF MEMBERS

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06/02/896 February 1989 DIRECTOR RESIGNED

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17/01/8917 January 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/09/8828 September 1988 NEW DIRECTOR APPOINTED

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01/09/881 September 1988 NEW DIRECTOR APPOINTED

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24/02/8824 February 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/02/8824 February 1988 RETURN MADE UP TO 29/09/87; FULL LIST OF MEMBERS

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15/10/8715 October 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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24/06/8724 June 1987 RETURN MADE UP TO 01/10/86; FULL LIST OF MEMBERS

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12/05/8612 May 1986 RETURN MADE UP TO 04/10/85; FULL LIST OF MEMBERS

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08/02/808 February 1980 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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