PREFERRED GROUP LIMITED

Company number 04192432

Date	Type	Description	View / Download
08 Nov 2004	288b	Secretary resigned	(1 page)
08 Nov 2004	288a	New secretary appointed	(2 pages)
02 Nov 2004	244	Delivery ext'd 3 mth 31/12/03	(2 pages)
24 Aug 2004	353	Location of register of members	(1 page)
16 Jun 2004	288b	Director resigned	(1 page)
17 May 2004	363a	Return made up to 02/04/04; full list of members	(7 pages)
19 Jan 2004	287	Registered office changed on 19/01/04 from: 25 bank street london E14 5LE	(1 page)
05 Jan 2004	AUD	Auditor's resignation	(2 pages)
23 Dec 2003	287	Registered office changed on 23/12/03 from: oakfield house 35 perrymount road haywards heath west sussex RH16 3BX	(1 page)
23 Dec 2003	288b	Secretary resigned;director resigned	(1 page)
23 Dec 2003	288a	New secretary appointed	(1 page)
23 Dec 2003	288a	New director appointed	(2 pages)
23 Dec 2003	288a	New director appointed	(1 page)
28 Sep 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
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	(8 pages)
19 Sep 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
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	(7 pages)
05 Feb 2002	CERTNM	Company name changed pinco 1616 LIMITED\certificate issued on 05/02/02	(2 pages)
25 Jun 2001	225	Accounting reference date shortened from 30/04/02 to 31/12/01	(1 page)
22 Jun 2001	288a	New secretary appointed;new director appointed	(3 pages)
22 Jun 2001	288a	New director appointed	(2 pages)
13 Jun 2001	288b	Director resigned	(1 page)
13 Jun 2001	288b	Secretary resigned	(1 page)
13 Jun 2001	287	Registered office changed on 13/06/01 from: 1 park row leeds LS1 5AB	(1 page)
07 Jun 2001	288a	New director appointed	(2 pages)