PREFERENTIAL GROUP HOLDINGS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 18/06/1518 June 2015 | Annual return made up to 16 June 2015 with full list of shareholders |
| 29/04/1529 April 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN EVANS |
| 10/02/1510 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 11/08/1411 August 2014 | Annual return made up to 16 June 2014 with full list of shareholders |
| 09/05/149 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOODERSON |
| 09/05/149 May 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID GOODERSON |
| 09/05/149 May 2014 | SECRETARY APPOINTED MR MARK RICHARD HAMPTON |
| 09/05/149 May 2014 | DIRECTOR APPOINTED MR MARK RICHARD HAMPTON |
| 05/02/145 February 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 16/12/1316 December 2013 | REGISTERED OFFICE CHANGED ON 16/12/2013 FROM 17 DEVONSHIRE SQUARE LONDON EC2M 4SQ ENGLAND |
| 18/06/1318 June 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 18/06/1318 June 2013 | Annual return made up to 16 June 2013 with full list of shareholders |
| 12/04/1312 April 2013 | CONSOLIDATION 14/03/13 |
| 12/04/1312 April 2013 | VARYING SHARE RIGHTS AND NAMES |
| 12/04/1312 April 2013 | ARTICLES OF ASSOCIATION |
| 12/04/1312 April 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 12/04/1312 April 2013 | VARYING SHARE RIGHTS AND NAMES |
| 31/01/1331 January 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 28/08/1228 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EVANS / 24/08/2012 |
| 18/06/1218 June 2012 | Annual return made up to 16 June 2012 with full list of shareholders |
| 01/02/121 February 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 14/12/1114 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EVANS / 12/12/2011 |
| 08/11/118 November 2011 | DIRECTOR APPOINTED MR DAVID EVANS |
| 26/08/1126 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ROBERT EVANS / 26/08/2011 |
| 26/08/1126 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT GOODERSON / 26/08/2011 |
| 26/08/1126 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ROBERT GOODERSON / 26/08/2011 |
| 17/06/1117 June 2011 | Annual return made up to 16 June 2011 with full list of shareholders |
| 23/05/1123 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARSHALL |
| 23/05/1123 May 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN NICKERSON |
| 12/04/1112 April 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/03/1123 March 2011 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 23/03/1123 March 2011 | SECTION 519 OF COMPANIES ACT 2006 |
| 31/01/1131 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 31/01/1131 January 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON METCALF |
| 22/06/1022 June 2010 | SAIL ADDRESS CREATED |
| 22/06/1022 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 22/06/1022 June 2010 | Annual return made up to 16 June 2010 with full list of shareholders |
| 21/06/1021 June 2010 | APPOINTMENT TERMINATED, DIRECTOR TERENCE HEBDEN |
| 16/03/1016 March 2010 | REGISTERED OFFICE CHANGED ON 16/03/2010 FROM 5 BRIGHTON ROAD CROYDON SURREY CR2 6EA |
| 28/01/1028 January 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 18/09/0918 September 2009 | PREVEXT FROM 31/12/2008 TO 30/04/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 06/08/096 August 2009 | CURREXT FROM 31/12/2009 TO 30/04/2010 Alignment with Parent or Subsidiary |
| 06/08/096 August 2009 | SECRETARY APPOINTED DAVID ROBERT GOODERSON |
| 28/07/0928 July 2009 | DIRECTOR APPOINTED SIMON RAILTON METCALF |
| 28/07/0928 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 28/07/0928 July 2009 | REGISTERED OFFICE CHANGED ON 28/07/09 FROM: BALES COURT BARRINGTON ROD DORKING SURREY RH4 3EJ |
| 28/07/0928 July 2009 | SECRETARY RESIGNED DAVID MARSHALL |
| 28/07/0928 July 2009 | DIRECTOR APPOINTED DAVID ROBERT GOODERSON |
| 28/07/0928 July 2009 | DIRECTOR APPOINTED COLIN ROBERT EVANS |
| 19/06/0919 June 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
| 09/05/099 May 2009 | AUDITOR'S RESIGNATION |
| 27/10/0827 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | REGISTERED OFFICE CHANGED ON 18/02/08 FROM: INNOVIS HOUSE, 108 HIGH STREET CRAWLEY WEST SUSSEX RH10 1AS |
| 18/02/0818 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 05/10/075 October 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 |
| 27/07/0727 July 2007 | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS |
| 23/04/0723 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 16/04/0716 April 2007 | DIRECTOR RESIGNED |
| 15/08/0615 August 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS |
| 15/05/0615 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/0522 July 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/07/0522 July 2005 | NEW DIRECTOR APPOINTED |
| 22/07/0522 July 2005 | NEW DIRECTOR APPOINTED |
| 22/07/0522 July 2005 | SECRETARY RESIGNED |
| 22/07/0522 July 2005 | NEW DIRECTOR APPOINTED |
| 22/07/0522 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/07/0522 July 2005 | DIRECTOR RESIGNED |
| 22/07/0522 July 2005 | VARYING SHARE RIGHTS AND NAMES |
| 16/06/0516 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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