Precis (1136) Limited

Company Name	Precis (1136) Limited
Company Status	Dissolved
Company Number	02714156
Category	Private Limited Company
Incorporation Date	13 May 1992(31 years, 11 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Kenneth Russell Johns
Date of Birth	June 1956 (Born 67 years ago)
Nationality	American
Status	Closed
Appointed	10 March 2014(21 years, 10 months after company formation)
Appointment Duration	7 years (closed 16 March 2021)
Role	Accountant
Country of Residence	United States
Correspondence Address	150 N. Clinton St Chicago Il 60661

Director Name	Mr Gavin John Thistlethwaite
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2017(25 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (closed 16 March 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Arlington Square Downshire Way Bracknell Berkshire RG12 1WA

Director Name	Mr Daniel Tullin Finke
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2017(25 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (closed 16 March 2021)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Arlington Square Downshire Way Bracknell Berkshire RG12 1WA

Director Name	Susan Elizabeth Bennett
Date of Birth	January 1967 (Born 57 years ago)
Nationality	American
Status	Closed
Appointed	01 October 2017(25 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (closed 16 March 2021)
Role	Attorney
Country of Residence	United States
Correspondence Address	150 North Clinton Street Chicago Il 60661

Director Name	Mr Brian William Coderre
Date of Birth	April 1966 (Born 58 years ago)
Nationality	American
Status	Closed
Appointed	25 March 2019(26 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (closed 16 March 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	150 N. Clinton Street Chicago, Il 60661 United States

Secretary Name	Broughton Secretaries Limited (Corporation)
Status	Closed
Appointed	28 January 2019(26 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (closed 16 March 2021)
Correspondence Address	54 Portland Place London W1B 1DY

Director Name	Mr Edward Shure Berger
Date of Birth	May 1940 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 1992(2 weeks, 5 days after company formation)
Appointment Duration	7 years, 2 months (resigned 27 August 1999)
Role	Attorney
Correspondence Address	2222 North Orchard Street Chicago Illinois 60614 Foreign

Director Name	Mr Thomas Michael Walker
Date of Birth	May 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 1992(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 3 months (resigned 21 September 1993)
Role	Businessman
Correspondence Address	33 Ketterling Street North Barrington Illinois 60010 Foreign

Secretary Name	Mr Edward Shure Berger
Nationality	American
Status	Resigned
Appointed	01 June 1992(2 weeks, 5 days after company formation)
Appointment Duration	7 years, 2 months (resigned 27 August 1999)
Role	Attorney
Correspondence Address	2222 North Orchard Street Chicago Illinois 60614 Foreign

Director Name	Thomas L Van Aman
Date of Birth	December 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	22 September 1993(1 year, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 May 1995)
Role	Company Director
Correspondence Address	Ridge House Shrubs Hill Lane Sunningdale Berkshire SL5 0LD

Director Name	Mr Timothy Stephen Bowles
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1995(3 years after company formation)
Appointment Duration	9 years, 1 month (resigned 24 June 2004)
Role	Company Director
Correspondence Address	2 Scillonian Road Guildford Surrey GU2 5PG

Director Name	Monica Mary Weed
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	27 August 1999(7 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 24 June 2004)
Role	Attorney
Country of Residence	United States
Correspondence Address	2026 W Pensacola Avenue Chicago Illinois 60618 United States

Secretary Name	Jonathan Robert Harris
Nationality	British
Status	Resigned
Appointed	27 August 1999(7 years, 3 months after company formation)
Appointment Duration	2 years, 12 months (resigned 21 August 2002)
Role	Company Director
Correspondence Address	Bybridge The Street Eversley Hampshire RG27 0RL

Director Name	David Antony Barrett
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2004(12 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 27 November 2006)
Role	Managing Director
Correspondence Address	28 Maple Road Cedar Lawns Thame Oxfordshire OX9 2BH

Director Name	Mark Tims
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2004(12 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 07 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Alderbrook Close Crowthorne Berkshire RG45 6DZ

Director Name	Mr Peter Jeremy McNamara
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2006(14 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 February 2009)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	6 Stockgrove Park House Stockgrove Bucks LU7 0BB

Director Name	Mr Michael Stephen Duffey
Date of Birth	September 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2006(14 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 10 March 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	1102 Emmons Court Lake Forest Illinois 60045 United States

Director Name	Mr Michael Julien Samuels
Date of Birth	August 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2017(25 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 January 2019)
Role	Treasurer
Country of Residence	United States
Correspondence Address	54 Portland Place London W1B 1DY

Director Name	Mr Bernard Akinwale Akinla
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2018(26 years after company formation)
Appointment Duration	2 years, 6 months (resigned 08 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Arlington Square Downshire Way Bracknell Berkshire RG12 1WA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 May 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 May 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	22 May 1992(1 week, 2 days after company formation)
Appointment Duration	1 week, 3 days (resigned 01 June 1992)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Secretary Name	Boyes Turner Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 August 2002(10 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 02 November 2009)
Correspondence Address	First Floor Abbots House Abbey Street Reading Berkshire RG1 3BD

Contact

Website	symphonyiri.co.uk
Telephone	01344 746222
Telephone region	Bracknell

Location

Registered Address	54 Portland Place London W1B 1DY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

12.2m at £1	Information Resources Inc. 90.39% Ordinary
1.000k at £1	Information Resources Inc. 7.43% Redeemable Preference
293.4k at £1	Gfk Ag 2.18% Ordinary

Financials

Year	2014
Turnover	£39,106,527
Gross Profit	-£755,391
Net Worth	-£58,220,045
Cash	£480,710
Current Liabilities	£54,677,724

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

18 December 2020	Termination of appointment of Bernard Akinwale Akinla as a director on 8 December 2020 (1 page)
13 October 2020	Voluntary strike-off action has been suspended (1 page)
11 August 2020	First Gazette notice for voluntary strike-off (1 page)
30 July 2020	Application to strike the company off the register (2 pages)
10 June 2020	Notification of a person with significant control statement (2 pages)
10 June 2020	Confirmation statement made on 13 May 2020 with updates (4 pages)
10 June 2020	Register(s) moved to registered office address 54 Portland Place London W1B 1DY (1 page)
10 June 2020	Cessation of Information Resources, Inc. as a person with significant control on 10 June 2020 (1 page)
16 October 2019	Group of companies' accounts made up to 31 December 2018 (45 pages)
7 October 2019	Statement of capital on 7 October 2019 GBP 1,000 (5 pages)
7 October 2019	Sub-division of shares on 4 September 2019 (4 pages)
7 October 2019	Statement of capital following an allotment of shares on 4 September 2019 GBP 13,459,259 (4 pages)
18 September 2019	Statement by Directors (1 page)
18 September 2019	Solvency Statement dated 04/09/19 (2 pages)
18 September 2019	Particulars of variation of rights attached to shares (2 pages)
18 September 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
18 September 2019	Change of share class name or designation (2 pages)
17 September 2019	Resolutions RES13 ‐ Sub-division of ordinary shares 04/09/2019 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (3 pages)
21 June 2019	Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 54 Portland Place London W1B 1DY (1 page)
21 June 2019	Confirmation statement made on 13 May 2019 with updates (4 pages)
20 June 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
7 June 2019	Director's details changed for Mr Bernard Akinwale Akinla on 22 May 2019 (2 pages)
7 June 2019	Director's details changed for Mr. Kenneth Russell Johns on 22 May 2019 (2 pages)
7 June 2019	Director's details changed for Mr. Daniel Tullin Finke on 22 May 2019 (2 pages)
7 June 2019	Director's details changed for Mr Gavin John Thistlethwaite on 22 May 2019 (2 pages)
29 April 2019	Appointment of Mr Brian William Coderre as a director on 25 March 2019 (2 pages)
26 February 2019	Director's details changed for Mr Gavin John Thistlethwaite on 21 February 2019 (2 pages)
21 February 2019	Registered office address changed from 1 Arlington Square Downshire Way Bracknell Berkshire RG12 1WA to 54 Portland Place London W1B 1DY on 21 February 2019 (1 page)
21 February 2019	Appointment of Broughton Secretaries Limited as a secretary on 28 January 2019 (2 pages)
21 February 2019	Termination of appointment of Michael Julien Samuels as a director on 28 January 2019 (1 page)
19 September 2018	Group of companies' accounts made up to 31 December 2017 (50 pages)
31 May 2018	Appointment of Mr Bernard Akinwale Akinla as a director on 15 May 2018 (2 pages)
25 May 2018	Confirmation statement made on 13 May 2018 with no updates (3 pages)
27 February 2018	Withdrawal of a person with significant control statement on 27 February 2018 (2 pages)
12 February 2018	Notification of Information Resources, Inc. as a person with significant control on 6 April 2016 (2 pages)
23 November 2017	Appointment of Mr. Daniel Tullin Finke as a director on 1 October 2017 (2 pages)
23 November 2017	Appointment of Gavin John Thistlethwaite as a director on 1 October 2017 (2 pages)
23 November 2017	Appointment of Mr. Daniel Tullin Finke as a director on 1 October 2017 (2 pages)
23 November 2017	Appointment of Gavin John Thistlethwaite as a director on 1 October 2017 (2 pages)
23 November 2017	Appointment of Michael Julien Samuels as a director on 1 October 2017 (2 pages)
23 November 2017	Appointment of Michael Julien Samuels as a director on 1 October 2017 (2 pages)
23 November 2017	Appointment of Susan Elizabeth Bennett as a director on 1 October 2017 (2 pages)
23 November 2017	Appointment of Susan Elizabeth Bennett as a director on 1 October 2017 (2 pages)
6 October 2017	Group of companies' accounts made up to 31 December 2016 (48 pages)
6 October 2017	Group of companies' accounts made up to 31 December 2016 (48 pages)
23 May 2017	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
23 May 2017	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
20 May 2017	Register inspection address has been changed from 7 Albemarle Street London W1S 4HQ United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
20 May 2017	Register inspection address has been changed from 7 Albemarle Street London W1S 4HQ United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
19 May 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
19 May 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
4 April 2017	Group of companies' accounts made up to 31 December 2015 (54 pages)
4 April 2017	Group of companies' accounts made up to 31 December 2015 (54 pages)
13 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 13,458,258 (4 pages)
13 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 13,458,258 (4 pages)
3 October 2015	Group of companies' accounts made up to 31 December 2014 (25 pages)
3 October 2015	Group of companies' accounts made up to 31 December 2014 (25 pages)
9 June 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 13,458,258 (4 pages)
9 June 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 13,458,258 (4 pages)
6 October 2014	Group of companies' accounts made up to 31 December 2013 (24 pages)
6 October 2014	Group of companies' accounts made up to 31 December 2013 (24 pages)
18 June 2014	Register(s) moved to registered inspection location (1 page)
18 June 2014	Register(s) moved to registered inspection location (1 page)
18 June 2014	Register inspection address has been changed from Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD United Kingdom (1 page)
18 June 2014	Register inspection address has been changed from Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD United Kingdom (1 page)
30 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 13,458,258 (4 pages)
30 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 13,458,258 (4 pages)
20 May 2014	Register(s) moved to registered office address (1 page)
20 May 2014	Register(s) moved to registered office address (1 page)
25 March 2014	Appointment of Kenneth Russell Johns as a director (2 pages)
25 March 2014	Appointment of Kenneth Russell Johns as a director (2 pages)
24 March 2014	Termination of appointment of Michael Duffey as a director (1 page)
24 March 2014	Termination of appointment of Michael Duffey as a director (1 page)
7 October 2013	Group of companies' accounts made up to 31 December 2012 (24 pages)
7 October 2013	Group of companies' accounts made up to 31 December 2012 (24 pages)
14 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (5 pages)
14 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (5 pages)
3 January 2013	Group of companies' accounts made up to 31 December 2011 (24 pages)
3 January 2013	Group of companies' accounts made up to 31 December 2011 (24 pages)
18 June 2012	Register inspection address has been changed from First Floor Abbots House Abbey Street Reading Berkshire RG1 3BD United Kingdom (1 page)
18 June 2012	Register inspection address has been changed from First Floor Abbots House Abbey Street Reading Berkshire RG1 3BD United Kingdom (1 page)
28 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (5 pages)
28 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (5 pages)
26 August 2011	Register(s) moved to registered inspection location (2 pages)
26 August 2011	Register(s) moved to registered inspection location (2 pages)
24 August 2011	Register inspection address has been changed (1 page)
24 August 2011	Registered office address changed from , First Floor, Abbots House Abbey Street, Reading, Berkshire, RG1 3BD on 24 August 2011 (1 page)
24 August 2011	Registered office address changed from , First Floor, Abbots House Abbey Street, Reading, Berkshire, RG1 3BD on 24 August 2011 (1 page)
24 August 2011	Register inspection address has been changed (1 page)
9 June 2011	Annual return made up to 13 May 2011 with a full list of shareholders (4 pages)
9 June 2011	Annual return made up to 13 May 2011 with a full list of shareholders (4 pages)
15 April 2011	Group of companies' accounts made up to 31 December 2010 (24 pages)
15 April 2011	Group of companies' accounts made up to 31 December 2010 (24 pages)
5 October 2010	Group of companies' accounts made up to 31 December 2009 (24 pages)
5 October 2010	Group of companies' accounts made up to 31 December 2009 (24 pages)
30 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders (4 pages)
30 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders (4 pages)
5 November 2009	Termination of appointment of Boyes Turner Secretaries Limited as a secretary (2 pages)
5 November 2009	Termination of appointment of Boyes Turner Secretaries Limited as a secretary (2 pages)
15 July 2009	Group of companies' accounts made up to 31 December 2008 (23 pages)
15 July 2009	Group of companies' accounts made up to 31 December 2008 (23 pages)
12 June 2009	Return made up to 13/05/09; full list of members (6 pages)
12 June 2009	Return made up to 13/05/09; full list of members (6 pages)
5 June 2009	Appointment terminated director peter mcnamara (1 page)
5 June 2009	Appointment terminated director peter mcnamara (1 page)
14 July 2008	Return made up to 13/05/08; full list of members (6 pages)
14 July 2008	Return made up to 13/05/08; full list of members (6 pages)
3 July 2008	Group of companies' accounts made up to 31 December 2007 (21 pages)
3 July 2008	Group of companies' accounts made up to 31 December 2007 (21 pages)
25 June 2008	Director's change of particulars / peter mcnamara / 24/07/2007 (1 page)
25 June 2008	Director's change of particulars / peter mcnamara / 24/07/2007 (1 page)
16 June 2008	Appointment terminated director mark tims (1 page)
16 June 2008	Director appointed michael stephen duffey (3 pages)
16 June 2008	Appointment terminated director mark tims (1 page)
16 June 2008	Appointment terminated director david barrett (1 page)
16 June 2008	Appointment terminated director david barrett (1 page)
16 June 2008	Director appointed michael stephen duffey (3 pages)
14 July 2007	Group of companies' accounts made up to 31 December 2006 (20 pages)
14 July 2007	Group of companies' accounts made up to 31 December 2006 (20 pages)
25 May 2007	Return made up to 13/05/07; full list of members (7 pages)
25 May 2007	Return made up to 13/05/07; full list of members (7 pages)
24 October 2006	New director appointed (2 pages)
24 October 2006	New director appointed (2 pages)
13 July 2006	Group of companies' accounts made up to 31 December 2005 (19 pages)
13 July 2006	Group of companies' accounts made up to 31 December 2005 (19 pages)
23 May 2006	Return made up to 13/05/06; full list of members (7 pages)
23 May 2006	Return made up to 13/05/06; full list of members (7 pages)
26 July 2005	Group of companies' accounts made up to 31 December 2004 (18 pages)
26 July 2005	Group of companies' accounts made up to 31 December 2004 (18 pages)
12 July 2005	Group of companies' accounts made up to 31 December 2003 (18 pages)
12 July 2005	Group of companies' accounts made up to 31 December 2003 (18 pages)
24 May 2005	Return made up to 13/05/05; full list of members 363(287) ‐ Registered office changed on 24/05/05 (7 pages)
24 May 2005	Return made up to 13/05/05; full list of members 363(287) ‐ Registered office changed on 24/05/05 (7 pages)
27 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
27 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
8 July 2004	New director appointed (1 page)
8 July 2004	New director appointed (2 pages)
8 July 2004	New director appointed (2 pages)
8 July 2004	New director appointed (1 page)
6 July 2004	Return made up to 13/05/04; full list of members (7 pages)
6 July 2004	Return made up to 13/05/04; full list of members (7 pages)
30 June 2004	Director resigned (1 page)
30 June 2004	Director resigned (1 page)
30 June 2004	Director resigned (1 page)
30 June 2004	Director resigned (1 page)
4 November 2003	Group of companies' accounts made up to 31 December 2002 (18 pages)
4 November 2003	Group of companies' accounts made up to 31 December 2002 (18 pages)
4 November 2003	Group of companies' accounts made up to 31 December 2001 (17 pages)
4 November 2003	Group of companies' accounts made up to 31 December 2001 (17 pages)
21 May 2003	Return made up to 13/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 May 2003	Return made up to 13/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 May 2003	Registered office changed on 15/05/03 from: information resources, eagle house the ring, bracknell, berkshire RG12 1HS (1 page)
15 May 2003	Registered office changed on 15/05/03 from: information resources, eagle house the ring, bracknell, berkshire RG12 1HS (1 page)
10 December 2002	Secretary resigned (1 page)
10 December 2002	Secretary resigned (1 page)
9 October 2002	Resolutions RES13 ‐ Appt of director 07/08/02 (1 page)
9 October 2002	New secretary appointed (2 pages)
9 October 2002	New secretary appointed (2 pages)
9 October 2002	Resolutions RES13 ‐ Appt of director 07/08/02 (1 page)
23 May 2002	Return made up to 13/05/02; full list of members 363(287) ‐ Registered office changed on 23/05/02 (7 pages)
23 May 2002	Return made up to 13/05/02; full list of members 363(287) ‐ Registered office changed on 23/05/02 (7 pages)
2 November 2001	Group of companies' accounts made up to 31 December 2000 (16 pages)
2 November 2001	Group of companies' accounts made up to 31 December 2000 (16 pages)
14 June 2001	Amended full group accounts made up to 31 December 1999 (18 pages)
14 June 2001	Amended full group accounts made up to 31 December 1999 (18 pages)
23 May 2001	Return made up to 13/05/01; full list of members 363(287) ‐ Registered office changed on 23/05/01 (6 pages)
23 May 2001	Return made up to 13/05/01; full list of members 363(287) ‐ Registered office changed on 23/05/01 (6 pages)
1 November 2000	Full accounts made up to 31 December 1999 (18 pages)
1 November 2000	Full accounts made up to 31 December 1999 (18 pages)
7 June 2000	Return made up to 13/05/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 June 2000	Return made up to 13/05/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 November 1999	Full group accounts made up to 31 December 1998 (18 pages)
2 November 1999	Full group accounts made up to 31 December 1998 (18 pages)
15 October 1999	New director appointed (2 pages)
15 October 1999	New director appointed (2 pages)
14 September 1999	Secretary resigned;director resigned (1 page)
14 September 1999	Secretary resigned;director resigned (1 page)
14 September 1999	New secretary appointed (2 pages)
14 September 1999	New secretary appointed (2 pages)
6 July 1999	Return made up to 13/05/99; full list of members (4 pages)
6 July 1999	Return made up to 13/05/99; full list of members (4 pages)
3 November 1998	Full group accounts made up to 31 December 1997 (18 pages)
3 November 1998	Full group accounts made up to 31 December 1997 (18 pages)
11 June 1998	Return made up to 13/05/98; full list of members (5 pages)
11 June 1998	Return made up to 13/05/98; full list of members (5 pages)
30 October 1997	Full group accounts made up to 31 December 1996 (17 pages)
30 October 1997	Full group accounts made up to 31 December 1996 (17 pages)
28 August 1997	Return made up to 13/05/97; full list of members (6 pages)
28 August 1997	Return made up to 13/05/97; full list of members (6 pages)
3 February 1997	Full group accounts made up to 31 December 1995 (24 pages)
3 February 1997	Full group accounts made up to 31 December 1995 (24 pages)
31 October 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
31 October 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
16 June 1996	Return made up to 13/05/96; full list of members 363(287) ‐ Registered office changed on 16/06/96 (7 pages)
16 June 1996	Return made up to 13/05/96; full list of members 363(287) ‐ Registered office changed on 16/06/96 (7 pages)
14 March 1996	Ad 29/12/95--------- Â£ si 7943093@1=7943093 Â£ ic 5515165/13458258 (2 pages)
14 March 1996	Â£ nc 12000000/15000000 29/12/95 (1 page)
14 March 1996	Registered office changed on 14/03/96 from: grant thornton house, melton street, euston square, london NW1 2EP (1 page)
14 March 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
14 March 1996	Registered office changed on 14/03/96 from: grant thornton house, melton street, euston square, london NW1 2EP (1 page)
14 March 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
14 March 1996	Ad 29/12/95--------- Â£ si 7943093@1=7943093 Â£ ic 5515165/13458258 (2 pages)
14 March 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
14 March 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
14 March 1996	Â£ nc 12000000/15000000 29/12/95 (1 page)
20 November 1995	Director resigned;new director appointed (2 pages)
20 November 1995	Director resigned;new director appointed (2 pages)
19 July 1995	Return made up to 13/05/95; full list of members (4 pages)
19 July 1995	Return made up to 13/05/95; full list of members (4 pages)
3 April 1995	Nc inc already adjusted 22/09/93 (1 page)
3 April 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
3 April 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
3 April 1995	Nc inc already adjusted 22/09/93 (1 page)
3 November 1994	Full accounts made up to 31 December 1993 (11 pages)
3 November 1994	Full accounts made up to 31 December 1993 (11 pages)
21 June 1994	Return made up to 13/05/94; full list of members (6 pages)
21 June 1994	Return made up to 13/05/94; full list of members (6 pages)
14 July 1993	Return made up to 13/05/93; full list of members (5 pages)
14 July 1993	Return made up to 13/05/93; full list of members (5 pages)
22 June 1992	Nc inc already adjusted 12/06/92 (1 page)
22 June 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
22 June 1992	Nc inc already adjusted 12/06/92 (1 page)
22 June 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)

Precis (1136) Limited

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Financials

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Filing History

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