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PRECIS (567) LIMITED

Company number 02068804

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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)
28 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 100	View PDF Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 100 - link opens in a new window - 6 pages (6 pages)
28 Aug 2014	CH04	Secretary's details changed for Wpp Group (Nominees) Limited on 1 August 2014	View PDF Secretary's details changed for Wpp Group (Nominees) Limited on 1 August 2014 - link opens in a new window - 1 page (1 page)
09 Apr 2014	AP01	Appointment of Mr Charles Ward Van Der Welle as a director	View PDF Appointment of Mr Charles Ward Van Der Welle as a director - link opens in a new window - 2 pages (2 pages)
09 Apr 2014	TM01	Termination of appointment of Paul Delaney as a director	View PDF Termination of appointment of Paul Delaney as a director - link opens in a new window - 1 page (1 page)
27 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
29 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 100	View PDF Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 100 - link opens in a new window - 5 pages (5 pages)
20 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
29 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	View PDF Annual return made up to 1 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	View PDF Annual return made up to 1 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
07 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
24 Aug 2010	AR01	Annual return made up to 21 August 2010 with full list of shareholders	View PDF Annual return made up to 21 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
31 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
26 Aug 2009	363a	Return made up to 21/08/09; full list of members	View PDF Return made up to 21/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
01 Nov 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
22 Oct 2008	288b	Appointment terminated director paul richardson	View PDF Appointment terminated director paul richardson - link opens in a new window - 1 page (1 page)
21 Oct 2008	288a	Director appointed paul delaney	View PDF Director appointed paul delaney - link opens in a new window - 1 page (1 page)
21 Aug 2008	363a	Return made up to 21/08/08; full list of members	View PDF Return made up to 21/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
23 Aug 2007	363a	Return made up to 23/08/07; full list of members	View PDF Return made up to 23/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
06 Jul 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
31 Jan 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
05 Dec 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 Nov 2006	225	Accounting reference date shortened from 30/04/07 to 31/12/06	View PDF Accounting reference date shortened from 30/04/07 to 31/12/06 - link opens in a new window - 1 page (1 page)
04 Nov 2006	AA	Accounts for a dormant company made up to 30 April 2006	View PDF Accounts for a dormant company made up to 30 April 2006 - link opens in a new window - 5 pages (5 pages)
23 Oct 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)

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