CompaniesInTheUK

PREFERENTIAL GROUP LIMITED

Company number 06145766 ·

Dissolved

69 filings

Date Filing
29 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR COLIN EVANS View document
9 Mar 2015 Annual return made up to 8 March 2015 with full list of shareholders View document
10 Feb 2015 FULL ACCOUNTS MADE UP TO 30/04/14 View document
9 May 2014 APPOINTMENT TERMINATED, SECRETARY DAVID GOODERSON View document
9 May 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID GOODERSON View document
9 May 2014 SECRETARY APPOINTED MR MARK RICHARD HAMPTON View document
9 May 2014 DIRECTOR APPOINTED MR MARK RICHARD HAMPTON View document
8 May 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 237-DIR INDEM · 275-REG SEC · 358-REC OF RES ETC · 702-CONT RE PUR OWN SHARES · 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI View document
10 Mar 2014 Annual return made up to 8 March 2014 with full list of shareholders View document
5 Feb 2014 FULL ACCOUNTS MADE UP TO 30/04/13 View document
16 Dec 2013 REGISTERED OFFICE CHANGED ON 16/12/2013 FROM · 17 DEVONSHIRE SQUARE · LONDON · EC2M 4SQ · ENGLAND View document
2 Apr 2013 VARYING SHARE RIGHTS AND NAMES View document
2 Apr 2013 STATEMENT OF COMPANY'S OBJECTS View document
2 Apr 2013 CONSOLIDATION · 14/03/13 View document
2 Apr 2013 ARTICLES OF ASSOCIATION View document
11 Mar 2013 Annual return made up to 8 March 2013 with full list of shareholders View document
31 Jan 2013 FULL ACCOUNTS MADE UP TO 30/04/12 View document
28 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EVANS / 24/08/2012 View document
9 Mar 2012 Annual return made up to 8 March 2012 with full list of shareholders View document
1 Feb 2012 FULL ACCOUNTS MADE UP TO 30/04/11 View document
14 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EVANS / 12/12/2011 View document
8 Nov 2011 DIRECTOR APPOINTED MR DAVID EVANS View document
26 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT GOODERSON / 26/08/2011 View document
26 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ROBERT EVANS / 26/08/2011 View document
26 Aug 2011 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ROBERT GOODERSON / 26/08/2011 View document
23 May 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID MARSHALL View document
23 May 2011 APPOINTMENT TERMINATED, DIRECTOR STEVEN NICKERSON View document
12 Apr 2011 ALTERATION TO MEMORANDUM AND ARTICLES View document
23 Mar 2011 NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY View document
23 Mar 2011 SECTION 519 OF COMPANIES ACT 2006 View document
10 Mar 2011 Annual return made up to 8 March 2011 with full list of shareholders View document
10 Mar 2011 SAIL ADDRESS CREATED View document
10 Mar 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
31 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR SIMON METCALF View document
31 Jan 2011 FULL ACCOUNTS MADE UP TO 30/04/10 View document
16 Mar 2010 REGISTERED OFFICE CHANGED ON 16/03/2010 FROM 5 BRIGHTON ROAD CROYDON SURREY CR2 6EA View document
9 Mar 2010 Annual return made up to 8 March 2010 with full list of shareholders View document
28 Jan 2010 FULL ACCOUNTS MADE UP TO 30/04/09 View document
18 Sep 2009 PREVEXT FROM 31/12/2008 TO 30/04/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY View document
6 Aug 2009 SECRETARY APPOINTED DAVID ROBERT GOODERSON View document
28 Jul 2009 SECRETARY RESIGNED DAVID MARSHALL View document
28 Jul 2009 LOCATION OF REGISTER OF MEMBERS View document
28 Jul 2009 DIRECTOR APPOINTED COLIN ROBERT EVANS View document
28 Jul 2009 DIRECTOR APPOINTED DAVID ROBERT GOODERSON View document
28 Jul 2009 REGISTERED OFFICE CHANGED ON 28/07/09 FROM: BALES COURT BARRINGTON ROAD DORKING SURREY RH4 3EJ View document
28 Jul 2009 CURREXT FROM 31/12/2009 TO 30/04/2010 View document
28 Jul 2009 DIRECTOR APPOINTED SIMON RAILTON METCALF View document
9 May 2009 AUDITOR'S RESIGNATION View document
10 Mar 2009 RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS View document
27 Oct 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
10 Mar 2008 RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS View document
18 Feb 2008 REGISTERED OFFICE CHANGED ON 18/02/08 FROM: INNOVIS HOUSE 108 HIGH STREET CRAWLEY WEST SUSSEX RH10 1AS View document
18 Feb 2008 LOCATION OF REGISTER OF MEMBERS View document
1 Jun 2007 SHARES AGREEMENT OTC View document
11 Apr 2007 ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 View document
27 Mar 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
26 Mar 2007 � NC 1000/750000 13/03/07 View document
26 Mar 2007 NC INC ALREADY ADJUSTED 13/03/07 View document
26 Mar 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
26 Mar 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
26 Mar 2007 VARYING SHARE RIGHTS AND NAMES View document
24 Mar 2007 REGISTERED OFFICE CHANGED ON 24/03/07 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ View document
16 Mar 2007 COMPANY NAME CHANGED ELLEBOND LIMITED CERTIFICATE ISSUED ON 16/03/07 View document
16 Mar 2007 SECRETARY RESIGNED View document
16 Mar 2007 DIRECTOR RESIGNED View document
16 Mar 2007 NEW SECRETARY APPOINTED View document
16 Mar 2007 NEW DIRECTOR APPOINTED View document
16 Mar 2007 NEW DIRECTOR APPOINTED View document
8 Mar 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document