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PREMIERE POLISH COMPANY LIMITED(THE)

Company number 00199037

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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)
25 Jan 2008 363s Return made up to 20/12/07; full list of members
17 Aug 2007 403a Declaration of satisfaction of mortgage/charge
17 Apr 2007 288b Director resigned
13 Feb 2007 395 Particulars of mortgage/charge
22 Jan 2007 363s Return made up to 20/12/06; full list of members
13 Nov 2006 AA Full accounts made up to 31 July 2006
06 Nov 2006 288b Director resigned
01 Mar 2006 395 Particulars of mortgage/charge
23 Jan 2006 288a New director appointed
16 Jan 2006 363s Return made up to 20/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
16 Jan 2006 AA Full accounts made up to 31 July 2005
19 Apr 2005 AA Full accounts made up to 31 July 2004
14 Jan 2005 363s Return made up to 20/12/04; full list of members
23 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2004 395 Particulars of mortgage/charge
28 Apr 2004 403a Declaration of satisfaction of mortgage/charge
28 Apr 2004 403a Declaration of satisfaction of mortgage/charge
28 Apr 2004 403a Declaration of satisfaction of mortgage/charge
28 Apr 2004 403a Declaration of satisfaction of mortgage/charge
23 Jan 2004 AA Full accounts made up to 31 July 2003
23 Jan 2004 363s Return made up to 20/12/03; full list of members
28 Apr 2003 AA Full accounts made up to 31 July 2002
13 Jan 2003 363s Return made up to 20/12/02; full list of members
01 Oct 2002 288c Director's particulars changed
30 Sep 2002 288c Director's particulars changed