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PREMIER BUILDING GROUP LIMITED

Company number 00571490

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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)
06 Apr 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
06 Apr 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
07 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
09 Jan 1990 287 Registered office changed on 09/01/90 from: battle bridge house 300-306 grays inn road london WC1X 8DX
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Request DocumentRegistered office changed on 09/01/90 from: battle bridge house 300-306 grays inn road london WC1X 8DX
09 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Dec 1989 288 Director resigned
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Request DocumentDirector resigned
15 Dec 1989 225(1) Accounting reference date shortened from 31/12 to 25/12
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Request DocumentAccounting reference date shortened from 31/12 to 25/12
11 Aug 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
11 Aug 1989 363 Return made up to 12/04/89; full list of members
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Request DocumentReturn made up to 12/04/89; full list of members
14 Mar 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Nov 1988 287 Registered office changed on 28/11/88 from: whitebrick industria est blackburn lancs
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Request DocumentRegistered office changed on 28/11/88 from: whitebrick industria est blackburn lancs
18 Jul 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
18 Jul 1988 363 Return made up to 10/06/88; full list of members
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Request DocumentReturn made up to 10/06/88; full list of members
14 Oct 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
14 Oct 1987 363 Return made up to 14/08/87; full list of members
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Request DocumentReturn made up to 14/08/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
25 Jun 1986 AA Accounts for a small company made up to 31 December 1985
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Request DocumentAccounts for a small company made up to 31 December 1985
25 Jun 1986 363 Return made up to 21/04/86; full list of members
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Request DocumentReturn made up to 21/04/86; full list of members
13 Sep 1956 MISC Certificate of incorporation