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THE PREMIER COMPANY (UK) LIMITED

Company number 02613567

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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)
03 Feb 2008 AA Accounts for a medium company made up to 31 December 2006
27 Dec 2007 288a New director appointed
27 Dec 2007 288a New director appointed
05 Jun 2007 363a Return made up to 22/05/07; full list of members
09 Jan 2007 AA Accounts for a medium company made up to 30 June 2005
29 Sep 2006 225 Accounting reference date extended from 30/06/06 to 31/12/06
04 Aug 2006 363a Return made up to 22/05/06; full list of members
02 Jun 2006 288c Secretary's particulars changed
10 May 2006 244 Delivery ext'd 3 mth 30/06/05
30 Nov 2005 395 Particulars of mortgage/charge
25 Nov 2005 395 Particulars of mortgage/charge
15 Sep 2005 395 Particulars of mortgage/charge
25 Jun 2005 363s Return made up to 22/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
25 Jun 2005 288c Secretary's particulars changed
26 May 2005 288c Director's particulars changed
26 May 2005 288c Director's particulars changed
26 May 2005 288c Secretary's particulars changed
24 May 2005 AA Full accounts made up to 30 June 2004
29 Jul 2004 363s Return made up to 22/05/04; full list of members
  • 363(287) ‐ Registered office changed on 29/07/04
13 Apr 2004 AA Full accounts made up to 30 June 2003
13 Apr 2004 287 Registered office changed on 13/04/04 from: premier house braintree road ruislip middlesex HA4 0EJ
19 Jan 2004 395 Particulars of mortgage/charge
22 Oct 2003 AUD Auditor's resignation
28 Jun 2003 363s Return made up to 22/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
19 Dec 2002 395 Particulars of mortgage/charge