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PREMIER HAZARD LIMITED

Company number 01725643

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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)
18 Jul 2007 363a Return made up to 07/07/07; full list of members
18 Jul 2007 288c Secretary's particulars changed
18 Jul 2007 288c Director's particulars changed
25 May 2007 AA Full accounts made up to 31 December 2006
15 May 2007 288a New director appointed
15 May 2007 288a New secretary appointed
15 May 2007 287 Registered office changed on 15/05/07 from: seton house warwick technology park gallows hill warwick CV34 6DE
24 Apr 2007 288b Secretary resigned
24 Apr 2007 288b Director resigned
24 Apr 2007 288b Director resigned
17 Apr 2007 395 Particulars of mortgage/charge
15 Nov 2006 MEM/ARTS Memorandum and Articles of Association
15 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2006 363a Return made up to 07/07/06; full list of members
25 Jul 2006 288c Secretary's particulars changed
12 May 2006 AA Full accounts made up to 31 December 2005
27 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 24/11/05
27 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jan 2006 288a New director appointed
06 Jan 2006 395 Particulars of mortgage/charge
05 Dec 2005 288b Director resigned
21 Nov 2005 403a Declaration of satisfaction of mortgage/charge
08 Aug 2005 363a Return made up to 07/07/05; full list of members
05 Aug 2005 AA Full accounts made up to 31 December 2004
20 May 2005 288a New director appointed