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PRECIS (1057) LIMITED

Company number 02592828

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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)
14 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jan 2005 AA Full accounts made up to 30 June 2004
06 May 2004 AA Full accounts made up to 30 June 2003
23 Mar 2004 363a Return made up to 02/03/04; full list of members
29 Oct 2003 288a New director appointed
16 Oct 2003 288b Director resigned
18 Sep 2003 288c Director's particulars changed
03 May 2003 AA Full accounts made up to 30 June 2002
23 Apr 2003 288b Director resigned
13 Apr 2003 288b Director resigned
08 Apr 2003 363a Return made up to 02/03/03; full list of members
21 May 2002 288a New director appointed
02 May 2002 AA Full accounts made up to 30 June 2001
08 Apr 2002 288a New secretary appointed
05 Apr 2002 288b Secretary resigned
02 Apr 2002 363a Return made up to 02/03/02; full list of members
02 Apr 2001 363a Return made up to 02/03/01; no change of members
19 Feb 2001 287 Registered office changed on 19/02/01 from: 8 henrietta place london W1M 9AG
20 Jan 2001 288a New director appointed
17 Jan 2001 288a New director appointed
15 Jan 2001 AA Full accounts made up to 30 June 2000
22 Dec 2000 288b Director resigned
21 Mar 2000 AA Full accounts made up to 30 June 1999
07 Mar 2000 363a Return made up to 02/03/00; no change of members
25 Aug 1999 288a New secretary appointed