PRELOK SPECIALIST PRODUCTS LIMITED

Company number 03724689

Date	Type	Description	View / Download
21 Feb 2013	AR01	Annual return made up to 24 January 2013 with full list of shareholders	(5 pages)
10 Oct 2012	CERTNM	Company name changed mckechnie specialist products LIMITED\certificate issued on 10/10/12 CONNOT ‐	(3 pages)
20 Sep 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-09-14	(1 page)
13 Sep 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-09-04	(1 page)
13 Sep 2012	CONNOT	Change of name notice	(2 pages)
14 Aug 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
02 Jul 2012	TM01	Termination of appointment of Michael Sturgess as a director	(1 page)
02 Jul 2012	TM01	Termination of appointment of Brian Mann as a director	(1 page)
31 Jan 2012	AR01	Annual return made up to 24 January 2012 with full list of shareholders	(6 pages)
08 Sep 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
16 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
04 Feb 2011	AR01	Annual return made up to 24 January 2011 with full list of shareholders	(6 pages)
09 Sep 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
31 Mar 2010	AP01	Appointment of Michael Sturgess as a director	(2 pages)
05 Feb 2010	AR01	Annual return made up to 24 January 2010 with full list of shareholders	(6 pages)
21 Dec 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
29 Oct 2009	CH01	Director's details changed for Alistair Garfield Peart on 18 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Matthew John Richards on 12 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Alistair Garfield Peart on 12 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Brian Mann on 12 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for Simon Antony Peckham on 8 October 2009	(2 pages)
09 Oct 2009	CH03	Secretary's details changed for Garry Elliot Barnes on 8 October 2009	(1 page)
09 Oct 2009	CH01	Director's details changed	(2 pages)
08 Oct 2009	CH01	Director's details changed for Geoffrey Peter Martin on 8 October 2009	(2 pages)
09 Jun 2009	288b	Appointment terminated director richard keen	(1 page)