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PRESLECSPARES LIMITED

Company number 01261395

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Jan 2009 363a Return made up to 05/12/08; full list of members
28 May 2008 AA Total exemption small company accounts made up to 31 January 2008
29 Jan 2008 363a Return made up to 05/12/07; full list of members
29 Jan 2008 353 Location of register of members
23 Sep 2007 AA Total exemption small company accounts made up to 31 January 2007
26 Mar 2007 363a Return made up to 05/12/06; full list of members
19 Sep 2006 AA Total exemption small company accounts made up to 31 January 2006
19 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2006 363s Return made up to 05/12/05; full list of members
05 Dec 2005 AA Total exemption small company accounts made up to 31 January 2005
29 Apr 2005 363s Return made up to 05/12/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
02 Aug 2004 AA Total exemption small company accounts made up to 31 January 2004
21 Jul 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2004 363s Return made up to 05/12/03; full list of members
10 Oct 2003 AA Total exemption small company accounts made up to 31 January 2003
30 Nov 2002 363s Return made up to 05/12/02; full list of members
28 Oct 2002 AA Total exemption small company accounts made up to 31 January 2002
14 Aug 2001 AA Total exemption small company accounts made up to 31 January 2001
27 Mar 2001 363s Return made up to 05/12/00; full list of members
30 Nov 2000 AA Accounts for a small company made up to 31 January 2000
25 Jan 2000 363s Return made up to 05/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Oct 1999 AA Accounts for a small company made up to 31 January 1999
24 May 1999 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
25 Jan 1999 363s Return made up to 05/12/98; full list of members