PREMIER FIRE LIMITED

Company number 01971115

Date	Type	Description	View / Download
06 Jul 2006	363a	Return made up to 30/06/06; full list of members	(2 pages)
06 Jul 2006	288c	Director's particulars changed	(1 page)
31 May 2006	AA	Total exemption full accounts made up to 31 December 2005	(10 pages)
04 Jul 2005	363s	Return made up to 30/06/05; full list of members	(2 pages)
08 Jun 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(17 pages)
12 Jul 2004	363s	Return made up to 30/06/04; full list of members	(7 pages)
23 Mar 2004	287	Registered office changed on 23/03/04 from: 37B high street kenilworth warwickshire CV8 1LY	(1 page)
19 Jan 2004	AA	Total exemption small company accounts made up to 28 February 2003	(4 pages)
01 Oct 2003	363s	Return made up to 30/06/03; full list of members	(8 pages)
19 Sep 2003	287	Registered office changed on 19/09/03 from: marston house 5 elmdon lane marston green solihull west midlands B37 7DL	(1 page)
17 Sep 2003	AUD	Auditor's resignation	(1 page)
15 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
15 Sep 2003	225	Accounting reference date shortened from 28/02/04 to 31/12/03	(1 page)
15 Sep 2003	288a	New secretary appointed;new director appointed	(10 pages)
15 Sep 2003	288a	New director appointed	(6 pages)
15 Sep 2003	288b	Secretary resigned;director resigned	(1 page)
15 Sep 2003	288b	Director resigned	(1 page)
15 Sep 2003	288b	Director resigned	(1 page)
15 Sep 2003	288b	Director resigned	(1 page)
09 Sep 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Sep 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Sep 2003	287	Registered office changed on 06/09/03 from: church house solihull road hampton in arden solihull west mids B92 0EX	(1 page)
09 Aug 2003	AA	Full accounts made up to 28 February 2002	(20 pages)
01 Mar 2003	395	Particulars of mortgage/charge	(11 pages)