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PREMIER PUBLIC RELATIONS LTD

Company number 01707417

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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)
11 Jun 2007 288a New secretary appointed
11 Jun 2007 287 Registered office changed on 11/06/07 from: 19/20 poland street london W1F 8QF
18 May 2007 403a Declaration of satisfaction of mortgage/charge
18 May 2007 403a Declaration of satisfaction of mortgage/charge
26 Feb 2007 AA Group of companies' accounts made up to 30 September 2006
03 Jan 2007 363a Return made up to 31/12/06; full list of members
21 Jul 2006 395 Particulars of mortgage/charge
19 May 2006 AA Full accounts made up to 30 September 2005
19 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 31/03/06
19 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2006 123 £ nc 100000/100021 31/03/06
19 May 2006 122 S-div 31/03/06
10 Apr 2006 88(2)R Ad 31/03/06--------- £ si 1085@.01=10 £ ic 109/119
10 Apr 2006 88(2)R Ad 31/03/06--------- £ si 963@.01=9 £ ic 100/109
09 Jan 2006 363a Return made up to 31/12/05; full list of members
09 Dec 2005 288c Secretary's particulars changed;director's particulars changed
05 May 2005 AA Full accounts made up to 30 September 2004
22 Feb 2005 CERTNM Company name changed premier international communicat ions LTD\certificate issued on 22/02/05
09 Feb 2005 288a New secretary appointed
24 Jan 2005 288b Secretary resigned
19 Jan 2005 363s Return made up to 31/12/04; full list of members
11 Nov 2004 CERTNM Company name changed premier public relations LIMITED\certificate issued on 11/11/04
04 Nov 2004 AAMD Amended full accounts made up to 30 September 2003
16 Sep 2004 288b Director resigned