PREFERRED GROUP LIMITED

Company number 04192432

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Nov 2004 288b Secretary resigned
08 Nov 2004 288a New secretary appointed
02 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
24 Aug 2004 353 Location of register of members
16 Jun 2004 288b Director resigned
17 May 2004 363a Return made up to 02/04/04; full list of members
19 Jan 2004 287 Registered office changed on 19/01/04 from: 25 bank street london E14 5LE
05 Jan 2004 AUD Auditor's resignation
23 Dec 2003 287 Registered office changed on 23/12/03 from: oakfield house 35 perrymount road haywards heath west sussex RH16 3BX
23 Dec 2003 288b Secretary resigned;director resigned
23 Dec 2003 288a New secretary appointed
23 Dec 2003 288a New director appointed
23 Dec 2003 288a New director appointed
28 Sep 2003 AA Full accounts made up to 31 December 2002
12 Apr 2003 363s Return made up to 02/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Sep 2002 AA Full accounts made up to 31 December 2001
09 Apr 2002 363s Return made up to 02/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Feb 2002 CERTNM Company name changed pinco 1616 LIMITED\certificate issued on 05/02/02
25 Jun 2001 225 Accounting reference date shortened from 30/04/02 to 31/12/01
22 Jun 2001 288a New secretary appointed;new director appointed
22 Jun 2001 288a New director appointed
13 Jun 2001 288b Director resigned
13 Jun 2001 288b Secretary resigned
13 Jun 2001 287 Registered office changed on 13/06/01 from: 1 park row leeds LS1 5AB
07 Jun 2001 288a New director appointed