PRET LIMITED

Company number 05179092 ·

Dissolved

48 filings

Date Filing
28 Jan 2015 Annual return made up to 21 January 2015 with full list of shareholders View document
25 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
31 Mar 2014 DIRECTOR APPOINTED MR ADAM MAXWELL JONES View document
11 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN CANDLER / 01/11/2013 View document
19 Feb 2014 Annual return made up to 21 January 2014 with full list of shareholders View document
18 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
22 Mar 2013 Annual return made up to 1 March 2013 with full list of shareholders View document
22 Mar 2013 SECRETARY'S CHANGE OF PARTICULARS / CLIVE EDWARD BENEDICT SCHLEE / 07/01/2013 View document
7 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE EDWARD BENEDICT SCHLEE / 07/01/2013 View document
7 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN CANDLER / 07/01/2013 View document
27 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
14 Aug 2012 14/07/12 NO MEMBER LIST View document
21 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
3 Aug 2011 14/07/11 NO CHANGES View document
30 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
17 Aug 2010 SAIL ADDRESS CREATED View document
17 Aug 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
17 Aug 2010 Annual return made up to 14 July 2010 with full list of shareholders View document
6 Oct 2009 Annual return made up to 14 July 2009 with full list of shareholders View document
29 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
14 Jan 2009 S252 DISP LAYING ACC 12/01/2009 View document
14 Jan 2009 S369(4) SHT NOTICE MEET 12/01/2009 View document
14 Jan 2009 S366A DISP HOLDING AGM 12/01/2009 View document
14 Jan 2009 S386 DISP APP AUDS 12/01/2009 View document
6 Aug 2008 RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS View document
27 Jun 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
25 Jun 2008 LOCATION OF REGISTER OF MEMBERS View document
22 Apr 2008 ADOPT ARTICLES 19/03/2008 View document
18 Apr 2008 DIRECTOR APPOINTED NICHOLAS JOHN CANDLER View document
18 Apr 2008 APPOINTMENT TERMINATED DIRECTOR SINCLAIR BEECHAM View document
18 Apr 2008 APPOINTMENT TERMINATED DIRECTOR JULIAN METCALFE View document
20 Sep 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
6 Aug 2007 RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS View document
25 Jul 2006 RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS View document
19 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
28 Jul 2005 RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS View document
23 Sep 2004 DIRECTOR'S PARTICULARS CHANGED View document
14 Sep 2004 S252 DISP LAYING ACC 03/08/04 View document
14 Sep 2004 ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 View document
14 Sep 2004 S366A DISP HOLDING AGM 03/08/04 View document
14 Sep 2004 S386 DISP APP AUDS 03/08/04 View document
14 Sep 2004 DIRECTOR RESIGNED View document
14 Sep 2004 SECRETARY RESIGNED View document
14 Sep 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
14 Sep 2004 NEW DIRECTOR APPOINTED View document
14 Sep 2004 NEW DIRECTOR APPOINTED View document
4 Aug 2004 LOCATION OF REGISTER OF MEMBERS View document
14 Jul 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document