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PRECIS (1638) LIMITED

Company number 03539670

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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)
07 Oct 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 3
29 Jul 2013 AA Accounts for a small company made up to 31 October 2012
22 Oct 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
30 Jul 2012 AA Accounts for a small company made up to 31 October 2011
18 Oct 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
17 Aug 2011 SH01 Statement of capital following an allotment of shares on 25 July 2011
  • GBP 3
26 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
13 Oct 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
03 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
14 Jul 2010 AP03 Appointment of Cindy Michelle Copcutt as a secretary
14 Jul 2010 TM02 Termination of appointment of Christopher Hall as a secretary
14 Jul 2010 TM01 Termination of appointment of Christopher Hall as a director
04 Feb 2010 AA01 Previous accounting period extended from 30 April 2009 to 31 October 2009
30 Oct 2009 AR01 Annual return made up to 19 September 2009 with full list of shareholders
24 Feb 2009 AA Accounts for a small company made up to 30 April 2008
09 Oct 2008 363a Return made up to 19/09/08; full list of members
08 Oct 2008 353 Location of register of members
07 Feb 2008 AA Accounts for a small company made up to 30 April 2007
25 Oct 2007 363s Return made up to 19/09/07; full list of members
04 Sep 2007 287 Registered office changed on 04/09/07 from: c/o bdo stoy hayward LLP 6TH floor 1 city square leeds west yorkshire LS1 2DP
06 Aug 2007 AUD Auditor's resignation
07 Jan 2007 AA Total exemption small company accounts made up to 30 April 2006
24 Nov 2006 288b Secretary resigned
24 Nov 2006 288a New secretary appointed
18 Nov 2006 395 Particulars of mortgage/charge