PRESOLVE LIMITED
Company number 04235747 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 19 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 1 Jul 2014 | Annual return made up to 15 June 2014 with full list of shareholders | View document |
| 13 Jan 2014 | DIRECTOR APPOINTED MRS WENDY MARGARET HALL | View document |
| 10 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHEPHERD | View document |
| 26 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 9 Aug 2013 | Annual return made up to 15 June 2013 with full list of shareholders | View document |
| 19 Sep 2012 | DIRECTOR APPOINTED MR THORSTEN BEER | View document |
| 17 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 12 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLETTS | View document |
| 6 Aug 2012 | SECRETARY APPOINTED MRS NICHOLA LOUISE LEGG | View document |
| 30 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY JENNIFER BRIERLEY | View document |
| 2 Jul 2012 | Annual return made up to 15 June 2012 with full list of shareholders | View document |
| 15 Sep 2011 | DIRECTOR APPOINTED MR WILLIAM SHEPHERD | View document |
| 14 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER SMERDON | View document |
| 24 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 11 Jul 2011 | Annual return made up to 15 June 2011 with full list of shareholders | View document |
| 30 Jun 2010 | Annual return made up to 15 June 2010 with full list of shareholders | View document |
| 29 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 3 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ANNE BRIERLEY / 01/10/2009 | View document |
| 23 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 21 Jul 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | View document |
| 24 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 29 Jul 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | View document |
| 14 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SMERDON / 07/04/2008 | View document |
| 9 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLETTS / 07/04/2008 | View document |
| 31 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 2 Jul 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS | View document |
| 4 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 2007 | DIRECTOR RESIGNED | View document |
| 15 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 15 Feb 2007 | SECRETARY RESIGNED | View document |
| 5 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Sep 2006 | S366A DISP HOLDING AGM 13/09/06 | View document |
| 14 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 14 Jul 2006 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 | View document |
| 16 Jun 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS | View document |
| 5 Apr 2006 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/01/06 | View document |
| 6 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 6 Mar 2006 | DIRECTOR RESIGNED | View document |
| 6 Mar 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 6 Mar 2006 | REGISTERED OFFICE CHANGED ON 06/03/06 FROM: · 9 BROCKWELL CENTRE · CRAMLINGTON · NEWCASTLE UPON TYNE · NE23 1XZ | View document |
| 6 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 25 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 13 Jul 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS | View document |
| 6 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 9 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 5 Jul 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS | View document |
| 19 Jul 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 18 Jul 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS | View document |
| 6 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jul 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS | View document |
| 4 Oct 2001 | SECRETARY RESIGNED | View document |
| 4 Oct 2001 | DIRECTOR RESIGNED | View document |
| 4 Oct 2001 | REGISTERED OFFICE CHANGED ON 04/10/01 FROM: · UNIT 9 · BROCKWELL CENTRE · CRAMLINGTON · NORTHUMBERLAND NE23 9SZ | View document |
| 21 Sep 2001 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/09/02 | View document |
| 21 Sep 2001 | REGISTERED OFFICE CHANGED ON 21/09/01 FROM: · RM COMPANY SERVICES LIMITED 2ND · FLOOR 80 GREAT EASTERN STREET · LONDON · EC2A 3RX | View document |
| 21 Sep 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2001 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |