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PREMIER ASPHALT LIMITED

Company number 01922245

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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)
14 Jan 2005 403a Declaration of satisfaction of mortgage/charge
14 Jan 2005 403a Declaration of satisfaction of mortgage/charge
21 Dec 2004 363s Return made up to 13/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Jul 2004 AA Full accounts made up to 30 September 2003
17 Apr 2004 288c Director's particulars changed
04 Dec 2003 88(2)R Ad 01/06/03-30/09/03 £ si 10@1
04 Dec 2003 363s Return made up to 13/10/03; full list of members
10 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Apr 2003 AA Accounts for a medium company made up to 30 September 2002
18 Dec 2002 363s Return made up to 13/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Oct 2002 88(2)R Ad 10/04/02--------- £ si 900@1=900 £ ic 104/1004
16 Jun 2002 AA Accounts for a medium company made up to 30 September 2001
14 Mar 2002 288c Secretary's particulars changed;director's particulars changed
09 Nov 2001 363s Return made up to 13/10/01; full list of members
23 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Oct 2001 123 £ nc 200/5100 12/10/01
11 Jul 2001 AA Accounts for a medium company made up to 30 September 2000
21 Nov 2000 363s Return made up to 13/10/00; full list of members
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
21 Jul 2000 AA Accounts for a medium company made up to 30 September 1999
20 Oct 1999 363s Return made up to 13/10/99; full list of members
  • 363(287) ‐ Registered office changed on 20/10/99
  • 363(353) ‐ Location of register of members address changed
01 Oct 1999 AUD Auditor's resignation
19 Jul 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association