PREFERRED HOLDINGS LIMITED

Company number 04191096

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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)
29 Sep 2006 244 Delivery ext'd 3 mth 30/11/05
22 Aug 2006 AA Group of companies' accounts made up to 30 November 2004
15 Jun 2006 288a New director appointed
15 Jun 2006 288a New director appointed
15 Jun 2006 288b Director resigned
03 Apr 2006 363a Return made up to 30/03/06; full list of members
30 Mar 2006 288a New director appointed
10 Jan 2006 288b Director resigned
09 Dec 2005 288a New director appointed
06 Dec 2005 288a New director appointed
01 Dec 2005 288a New director appointed
23 Nov 2005 288b Director resigned
23 Nov 2005 288b Director resigned
09 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
09 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
09 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Oct 2005 AA Group of companies' accounts made up to 31 December 2003
04 Aug 2005 244 Delivery ext'd 3 mth 30/11/04
19 May 2005 225 Accounting reference date shortened from 31/12/04 to 30/11/04
13 Apr 2005 363a Return made up to 30/03/05; full list of members
19 Nov 2004 288c Director's particulars changed
09 Nov 2004 288c Director's particulars changed
09 Nov 2004 288c Director's particulars changed
08 Nov 2004 288b Secretary resigned
08 Nov 2004 288a New secretary appointed