- Company Overview for PREMIER SPORTS TECHNOLOGIES LIMITED (02404198)
- Filing history for PREMIER SPORTS TECHNOLOGIES LIMITED (02404198)
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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) |
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08 Jun 2004 | 288a | New director appointed | |
01 Jun 2004 | 288b | Director resigned | |
05 Dec 2003 | AA | Accounts made up to 30 April 2003 | |
09 Sep 2003 | 288b | Director resigned | |
09 Sep 2003 | 288a | New director appointed | |
04 May 2003 | 288b | Director resigned | |
02 May 2003 | 363s | Return made up to 25/03/03; full list of members | |
02 May 2003 | 363(353) |
Location of register of members address changed
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10 Jan 2003 | 287 | Registered office changed on 10/01/03 from: 66 wigmore street london W1H 0HQ | |
22 Dec 2002 | AA | Accounts made up to 30 April 2002 | |
10 Sep 2002 | 363a | Return made up to 25/03/02; full list of members | |
10 Sep 2002 | 288c | Director's particulars changed | |
10 Sep 2002 | 288a | New secretary appointed | |
25 Jul 2002 | 288b | Director resigned | |
11 Apr 2002 | 288c | Director's particulars changed | |
05 Mar 2002 | 244 | Delivery ext'd 3 mth 30/04/01 | |
04 Mar 2002 | RESOLUTIONS |
Resolutions
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04 Mar 2002 | AA | Accounts made up to 30 April 2001 | |
13 Nov 2001 | 288b | Director resigned | |
13 Nov 2001 | 288b | Secretary resigned;director resigned | |
13 Nov 2001 | 363a | Return made up to 25/03/01; full list of members | |
21 Jun 2000 | 363a | Return made up to 25/03/00; full list of members | |
12 Jun 2000 | CERTNM | Company name changed continental camera systems limit ed\certificate issued on 13/06/00 | |
08 Jun 2000 | AA | Accounts made up to 30 April 2000 | |
08 Jun 2000 | 288b | Secretary resigned |