PRELERT LIMITED
Company Documents
Date | Description |
---|---|
28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
15/05/1515 May 2015 | DIRECTOR APPOINTED MR JOHN ODONNELL |
14/04/1514 April 2015 | REGISTERED OFFICE CHANGED ON 14/04/2015 FROM OLYMPIC HOUSE 63 WALLINGFORD ROAD UXBRIDGE MIDDLESEX UB8 2RW |
14/04/1514 April 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
09/10/149 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
17/03/1417 March 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
07/06/137 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
18/03/1318 March 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
17/02/1217 February 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
29/06/1129 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
21/02/1121 February 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
06/10/106 October 2010 | APPOINTMENT TERMINATED, SECRETARY PHIL TEE |
06/10/106 October 2010 | DIRECTOR APPOINTED MR MARK JAFFE |
06/10/106 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PHIL TEE |
06/10/106 October 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SILVEY |
05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
11/03/1011 March 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MICHAEL SILVEY / 14/02/2010 |
11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHIL TEE / 14/02/2010 |
04/12/094 December 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
26/11/0926 November 2009 | PREVSHO FROM 28/02/2009 TO 31/12/2008 |
21/04/0921 April 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
21/04/0921 April 2009 | REGISTERED OFFICE CHANGED ON 21/04/09 FROM: HELLER EHRMAN (EUROPE) LLP CONDOR HOUSE 10 ST PAUL'S CHURCHYARD LONDON EC4M 8AL |
21/04/0921 April 2009 | DIRECTOR APPOINTED MR CHARLES MICHAEL SILVEY |
21/04/0921 April 2009 | LOCATION OF DEBENTURE REGISTER |
21/04/0921 April 2009 | LOCATION OF REGISTER OF MEMBERS |
21/04/0921 April 2009 | DIRECTOR RESIGNED RUPESH CHATWANI |
21/04/0921 April 2009 | SECRETARY RESIGNED HE/VLG SECRETARIES LIMITED |
21/04/0921 April 2009 | SECRETARY APPOINTED MR PHIL TEE |
14/02/0814 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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