CompaniesInTheUK

PRELERT LIMITED

Company number 06504551 ·

Dissolved

32 filings

Date Filing
28 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
15 May 2015 DIRECTOR APPOINTED MR JOHN ODONNELL View document
14 Apr 2015 REGISTERED OFFICE CHANGED ON 14/04/2015 FROM · OLYMPIC HOUSE 63 WALLINGFORD ROAD · UXBRIDGE · MIDDLESEX · UB8 2RW View document
14 Apr 2015 Annual return made up to 14 February 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
9 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
17 Mar 2014 Annual return made up to 14 February 2014 with full list of shareholders View document
7 Jun 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
18 Mar 2013 Annual return made up to 14 February 2013 with full list of shareholders View document
30 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
17 Feb 2012 Annual return made up to 14 February 2012 with full list of shareholders View document
29 Jun 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
21 Feb 2011 Annual return made up to 14 February 2011 with full list of shareholders · 3 pages View document
6 Oct 2010 APPOINTMENT TERMINATED, SECRETARY PHIL TEE View document
6 Oct 2010 DIRECTOR APPOINTED MR MARK JAFFE View document
6 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR PHIL TEE View document
6 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR CHARLES SILVEY View document
5 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
11 Mar 2010 Annual return made up to 14 February 2010 with full list of shareholders View document
11 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MICHAEL SILVEY / 14/02/2010 View document
11 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PHIL TEE / 14/02/2010 View document
4 Dec 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
26 Nov 2009 PREVSHO FROM 28/02/2009 TO 31/12/2008 View document
21 Apr 2009 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS View document
21 Apr 2009 REGISTERED OFFICE CHANGED ON 21/04/09 FROM: HELLER EHRMAN (EUROPE) LLP CONDOR HOUSE 10 ST PAUL'S CHURCHYARD LONDON EC4M 8AL View document
21 Apr 2009 DIRECTOR APPOINTED MR CHARLES MICHAEL SILVEY View document
21 Apr 2009 LOCATION OF DEBENTURE REGISTER View document
21 Apr 2009 LOCATION OF REGISTER OF MEMBERS View document
21 Apr 2009 DIRECTOR RESIGNED RUPESH CHATWANI View document
21 Apr 2009 SECRETARY RESIGNED HE/VLG SECRETARIES LIMITED View document
21 Apr 2009 SECRETARY APPOINTED MR PHIL TEE View document
14 Feb 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document