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PREMIER WEALTH SOLUTIONS LIMITED

Company number 01331138

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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)
23 May 2005 287 Registered office changed on 23/05/05 from: goldstone house 2 ferriby road hessle east yorkshire HU13 0PG
23 May 2005 288b Director resigned
23 May 2005 288a New secretary appointed
23 May 2005 288a New director appointed
23 May 2005 288a New director appointed
20 May 2005 MEM/ARTS Memorandum and Articles of Association
16 May 2005 CERTNM Company name changed smith grayburn young LIMITED\certificate issued on 16/05/05
10 Jan 2005 363s Return made up to 31/12/04; full list of members
16 Aug 2004 AA Full accounts made up to 30 April 2004
27 Jan 2004 363s Return made up to 31/12/03; full list of members
06 Sep 2003 AA Full accounts made up to 30 April 2003
15 Jan 2003 363s Return made up to 31/12/02; full list of members
04 Sep 2002 AA Full accounts made up to 30 April 2002
15 Jan 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 15/01/02
30 Aug 2001 AA Full accounts made up to 30 April 2001
23 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 23/01/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Oct 2000 AA Full accounts made up to 30 April 2000
11 Jan 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Nov 1999 AA Full accounts made up to 30 April 1999
12 Jan 1999 363s Return made up to 31/12/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Nov 1998 AA Full accounts made up to 30 April 1998
26 Jan 1998 363s Return made up to 31/12/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Oct 1997 AA Full accounts made up to 30 April 1997
19 Jan 1997 363s Return made up to 31/12/96; no change of members
07 Jan 1997 288a New director appointed