PREMIER LEISURE (U.K.) LIMITED

Company number 02285642

Date	Type	Description	View / Download
28 Jun 2005	363s	Return made up to 17/06/05; full list of members	(7 pages)
29 Sep 2004	AA	Total exemption small company accounts made up to 31 December 2003	(5 pages)
09 Sep 2004	363s	Return made up to 17/06/04; full list of members	(7 pages)
04 Aug 2003	AA	Total exemption small company accounts made up to 31 December 2002	(5 pages)
24 Jun 2003	363s	Return made up to 17/06/03; full list of members 363(287) ‐ Registered office changed on 24/06/03	(7 pages)
08 May 2003	363s	Return made up to 17/06/02; full list of members 363(287) ‐ Registered office changed on 08/05/03	(8 pages)
12 Sep 2002	AA	Total exemption small company accounts made up to 31 December 2001	(5 pages)
27 Oct 2001	AA	Total exemption small company accounts made up to 31 December 2000	(5 pages)
28 Jun 2001	363s	Return made up to 17/06/01; full list of members	(8 pages)
25 Apr 2001	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
20 Jun 2000	363s	Return made up to 17/06/00; full list of members	(8 pages)
30 Mar 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Jan 2000	AA	Full accounts made up to 31 December 1998	(20 pages)
05 Jul 1999	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
05 Jul 1999	MAR	Re-registration of Memorandum and Articles	(7 pages)
05 Jul 1999	53	Application for reregistration from PLC to private	(1 page)
05 Jul 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
01 Jul 1999	363s	Return made up to 17/06/99; no change of members	(4 pages)
24 Jan 1999	287	Registered office changed on 24/01/99 from: 8-10 bulstrode street, london, W1M 6AH	(1 page)
06 Aug 1998	363s	Return made up to 17/06/98; full list of members	(6 pages)
03 Aug 1998	AA	Full accounts made up to 31 December 1997	(20 pages)
24 Nov 1997	288b	Director resigned	(1 page)
13 Aug 1997	AA	Full accounts made up to 31 December 1996	(21 pages)
20 Jul 1997	363s	Return made up to 17/06/97; no change of members	(4 pages)