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PREMIER FIRE LIMITED

Company number 01971115

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