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PRERAMET (UK) LIMITED

Company number 04292995

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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 May 2010 TM02 Termination of appointment of Pl Company Secretaries Limited as a secretary
18 Nov 2009 AA Total exemption full accounts made up to 31 December 2006
25 Sep 2009 363a Return made up to 25/09/09; no change of members
25 Mar 2009 288b Appointment terminated director irina chueva
25 Mar 2009 288a Director appointed fabrizio italo carlo bordin
25 Sep 2008 363a Return made up to 25/09/08; no change of members
01 Oct 2007 363a Return made up to 25/09/07; full list of members
07 Sep 2007 AA Full accounts made up to 31 December 2005
27 Feb 2007 288a New director appointed
26 Sep 2006 363a Return made up to 25/09/06; no change of members
20 Mar 2006 288b Director resigned
07 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
11 Oct 2005 363a Return made up to 25/09/05; no change of members
19 Nov 2004 288a New director appointed
02 Nov 2004 AA Accounts for a dormant company made up to 31 December 2003
29 Oct 2004 363s Return made up to 25/09/04; full list of members
  • 363(353) ‐ Location of register of members address changed
14 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Oct 2003 363s Return made up to 25/09/03; full list of members
18 Jul 2003 AA Accounts for a dormant company made up to 31 December 2002
21 Jun 2003 288a New director appointed
10 Jun 2003 DISS40 Compulsory strike-off action has been discontinued
08 Jun 2003 288a New secretary appointed
08 Jun 2003 287 Registered office changed on 08/06/03 from: 665 finchley road london NW2 2HN