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PREMIER MOTORS (SOLENT) LIMITED

Company number 00274565

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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)
13 Sep 2005 288b Secretary resigned
13 Sep 2005 288a New secretary appointed
27 Jun 2005 363s Return made up to 09/06/05; full list of members
15 Jul 2004 363s Return made up to 09/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jun 2004 AA Accounts for a medium company made up to 31 December 2003
24 Jan 2004 288c Director's particulars changed
02 Sep 2003 AA Accounts for a medium company made up to 31 December 2002
01 Aug 2003 363s Return made up to 09/06/03; full list of members
27 Feb 2003 395 Particulars of mortgage/charge
27 Feb 2003 395 Particulars of mortgage/charge
28 Jan 2003 403a Declaration of satisfaction of mortgage/charge
28 Jan 2003 403a Declaration of satisfaction of mortgage/charge
17 Jan 2003 288a New secretary appointed
17 Jan 2003 288b Secretary resigned
23 Dec 2002 MEM/ARTS Memorandum and Articles of Association
22 Dec 2002 288a New director appointed
22 Dec 2002 288a New director appointed
19 Dec 2002 395 Particulars of mortgage/charge
16 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2002 288b Director resigned
16 Dec 2002 288b Director resigned
16 Dec 2002 288b Director resigned
16 Dec 2002 288b Director resigned
16 Dec 2002 288a New director appointed
16 Dec 2002 287 Registered office changed on 16/12/02 from: southampton house 317 high holborn london WC1V 7NL