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PRECIS (1136) LIMITED

Company number 02714156

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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)
18 Jun 2014 AD02 Register inspection address has been changed from Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD United Kingdom
30 May 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 13,458,258
20 May 2014 AD04 Register(s) moved to registered office address
25 Mar 2014 AP01 Appointment of Kenneth Russell Johns as a director
24 Mar 2014 TM01 Termination of appointment of Michael Duffey as a director
07 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
14 May 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
03 Jan 2013 AA Group of companies' accounts made up to 31 December 2011
18 Jun 2012 AD02 Register inspection address has been changed from First Floor Abbots House Abbey Street Reading Berkshire RG1 3BD United Kingdom
28 May 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
26 Aug 2011 AD03 Register(s) moved to registered inspection location
24 Aug 2011 AD02 Register inspection address has been changed
24 Aug 2011 AD01 Registered office address changed from , First Floor, Abbots House Abbey Street, Reading, Berkshire, RG1 3BD on 24 August 2011
09 Jun 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
15 Apr 2011 AA Group of companies' accounts made up to 31 December 2010
05 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
30 Jun 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
05 Nov 2009 TM02 Termination of appointment of Boyes Turner Secretaries Limited as a secretary
15 Jul 2009 AA Group of companies' accounts made up to 31 December 2008
12 Jun 2009 363a Return made up to 13/05/09; full list of members
05 Jun 2009 288b Appointment terminated director peter mcnamara
14 Jul 2008 363a Return made up to 13/05/08; full list of members
03 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
25 Jun 2008 288c Director's change of particulars / peter mcnamara / 24/07/2007
16 Jun 2008 288a Director appointed michael stephen duffey