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PRECIS (1814) LIMITED

Company number 03835524

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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 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
24 Jun 2011 AA Full accounts made up to 31 December 2010
04 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
15 Oct 2010 TM01 Termination of appointment of John Stevens as a director
15 Oct 2010 TM01 Termination of appointment of Nicandro Durante as a director
15 Oct 2010 TM01 Termination of appointment of Neil Withington as a director
15 Oct 2010 AP01 Appointment of Ms Nicola Snook as a director
15 Oct 2010 AP01 Appointment of Mr Michael Scott Hayes as a director
14 Sep 2010 AA Full accounts made up to 31 December 2009
11 Jun 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
11 Jun 2010 CH01 Director's details changed for Mr Kenneth John Hardman on 1 March 2010
11 Jun 2010 CH01 Director's details changed for Mr Robert James Casey on 1 March 2010
11 Jun 2010 CH03 Secretary's details changed for Mr Richard Cordeschi on 1 March 2010
05 Jan 2010 CC04 Statement of company's objects
05 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Dir authorisation 21/12/2009
06 Aug 2009 AA Full accounts made up to 31 December 2008
26 May 2009 363a Return made up to 30/04/09; full list of members
17 Oct 2008 AA Full accounts made up to 31 December 2007
20 Aug 2008 288b Appointment terminated director david potter
13 Jun 2008 288b Appointment terminated director david swann
09 Jun 2008 288a Secretary appointed richard cordeschi
09 Jun 2008 288b Appointment terminated secretary anne girling
09 Jun 2008 288a Director appointed nicandro durante
09 Jun 2008 288a Director appointed john benedict stevens
22 May 2008 363a Return made up to 30/04/08; full list of members