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PREMIUM ENTERPRISES LIMITED

Company number 01847981

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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 Jun 2004 363s Return made up to 17/04/04; full list of members
23 Apr 2004 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
21 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Req strike off 17/03/04
23 Oct 2003 AA Total exemption small company accounts made up to 30 November 2002
14 Apr 2003 363s Return made up to 17/04/03; full list of members
17 Sep 2002 AA Total exemption small company accounts made up to 30 November 2001
12 Jun 2002 363s Return made up to 17/04/02; full list of members
06 Sep 2001 AA Total exemption small company accounts made up to 30 November 2000
23 Aug 2001 363s Return made up to 17/04/01; full list of members
21 Jul 2000 AA Accounts for a small company made up to 30 November 1999
25 Apr 2000 363s Return made up to 17/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Nov 1999 287 Registered office changed on 24/11/99 from: 37 speed house barbican london EC2Y 8AT
07 Sep 1999 AA Accounts for a small company made up to 30 November 1998
20 Jul 1999 363s Return made up to 24/04/99; no change of members
05 Oct 1998 AUD Auditor's resignation
29 Sep 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Sep 1998 AA Accounts for a small company made up to 30 November 1997
03 Jul 1998 363s Return made up to 24/04/98; full list of members
21 Jul 1997 AA Full accounts made up to 30 November 1996
19 May 1997 363s Return made up to 24/04/97; no change of members
27 Aug 1996 AA Accounts for a small company made up to 30 November 1995
24 May 1996 363s Return made up to 24/04/96; full list of members
22 Mar 1996 363s Return made up to 24/04/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Nov 1995 AA Accounts for a small company made up to 30 November 1994
13 Jul 1995 287 Registered office changed on 13/07/95 from: 37 speed house barbican london EC2Y 8AT
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 13/07/95 from: 37 speed house barbican london EC2Y 8AT