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Dato Capital United Kingdom

Precis (2405) LTD

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Reports

Extended Company Report with Annual Accounts PRECIS (2405) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 10, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 05026978
Record last updated Wednesday, October 23, 2013 7:06:16 AM UTC
Official Address The Manor Northgate
There are 78 companies registered at this street
Postal Code RH109UN
Sector Activities of other holding companies n.e.c.

Directors

Document Type Publication date Download link
Registry Sep 23, 2013 Resignation of one Director Resignation of one Director
Registry Aug 22, 2013 Resignation of one Director 5026... Resignation of one Director 5026...
Registry Aug 15, 2013 Change of particulars for director Change of particulars for director
Registry Jul 31, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 31, 2013 Resignation of one Company Director and one Director (a man) 5026... Resignation of one Company Director and one Director (a man) 5026...
Registry May 16, 2013 Change of name certificate Change of name certificate
Registry May 16, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Financials Apr 10, 2013 Annual accounts Annual accounts
Registry Mar 13, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 13, 2013 Resignation of one Solicitor and one Secretary (a man) Resignation of one Solicitor and one Secretary (a man)
Registry Mar 13, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Mar 13, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 31, 2013 Annual return Annual return
Financials Apr 23, 2012 Annual accounts Annual accounts
Registry Jan 30, 2012 Annual return Annual return
Financials Jul 22, 2011 Annual accounts Annual accounts
Registry Apr 14, 2011 Change of particulars for director Change of particulars for director
Registry Apr 14, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Apr 14, 2011 Change of particulars for director Change of particulars for director
Registry Apr 14, 2011 Change of particulars for director 5026... Change of particulars for director 5026...
Registry Apr 14, 2011 Change of particulars for director Change of particulars for director
Registry Feb 1, 2011 Annual return Annual return
Financials Apr 22, 2010 Annual accounts Annual accounts
Registry Feb 11, 2010 Annual return Annual return
Registry Dec 17, 2009 Statement of capital Statement of capital
Registry Dec 17, 2009 Solvency statement Solvency statement
Registry Dec 17, 2009 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 17, 2009 Reduce issued capital 09 Reduce issued capital 09
Financials May 20, 2009 Annual accounts Annual accounts
Registry Jan 27, 2009 Annual return Annual return
Registry Dec 8, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 5, 2008 Annual accounts Annual accounts
Registry Jan 29, 2008 Annual return Annual return
Registry Jan 7, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 26, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 31, 2007 Annual accounts Annual accounts
Registry Feb 7, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 7, 2007 Notice of change of directors or secretaries or in their particulars 5026... Notice of change of directors or secretaries or in their particulars 5026...
Registry Feb 7, 2007 Annual return Annual return
Registry Jan 10, 2007 Appointment of a director Appointment of a director
Registry Jan 10, 2007 Resignation of a director Resignation of a director
Registry Jan 1, 2007 Appointment of a man as Secretary and Solicitor Appointment of a man as Secretary and Solicitor
Financials Oct 2, 2006 Annual accounts Annual accounts
Registry Mar 20, 2006 Annual return Annual return
Registry Feb 13, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 13, 2006 Elective resolution Elective resolution
Registry Sep 7, 2005 Miscellaneous document Miscellaneous document
Financials Sep 2, 2005 Annual accounts Annual accounts
Registry Jul 11, 2005 Resignation of a director Resignation of a director
Registry Jul 1, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 30, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 14, 2005 Annual return Annual return
Registry Feb 8, 2005 Memorandum of association Memorandum of association
Registry Sep 7, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 17, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 29, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5026... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5026...
Registry Jun 18, 2004 Appointment of a director Appointment of a director
Registry Jun 18, 2004 Appointment of a director 5026... Appointment of a director 5026...
Registry Jun 18, 2004 Appointment of a director Appointment of a director
Registry Jun 16, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 16, 2004 Change of accounting reference date Change of accounting reference date
Registry Jun 16, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 16, 2004 Varying share rights and names Varying share rights and names
Registry Jun 16, 2004 Resignation of a director Resignation of a director
Registry Jun 16, 2004 Appointment of a director Appointment of a director
Registry Jun 16, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 28, 2004 Five appointments: 5 men Five appointments: 5 men
Registry May 12, 2004 Change of name certificate Change of name certificate
Registry May 12, 2004 Company name change Company name change
Registry Mar 26, 2004 Resignation of a secretary Resignation of a secretary
Registry Mar 26, 2004 Appointment of a secretary Appointment of a secretary
Registry Mar 22, 2004 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 4, 2004 Resignation of a secretary Resignation of a secretary
Registry Jan 27, 2004 Two appointments: 2 companies Two appointments: 2 companies
Registry Jan 27, 2004 Resignation of one Nominee Secretary Resignation of one Nominee Secretary

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