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PREMIER MODULAR BUILDINGS LIMITED

Company number 02735609

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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)
22 Dec 2000 AA Full accounts made up to 30 June 2000
27 Nov 2000 288b Director resigned
13 Oct 2000 288b Director resigned
12 Jul 2000 AA Full accounts made up to 30 June 1999
06 Feb 2000 363s Return made up to 25/01/00; full list of members
26 Jan 2000 288b Director resigned
20 Jan 2000 288a New director appointed
20 Jan 2000 288a New director appointed
18 Jun 1999 AA Full accounts made up to 30 June 1998
11 Jun 1999 CERTNM Company name changed premier transline building syste ms LIMITED\certificate issued on 14/06/99
19 May 1999 363a Return made up to 25/01/99; full list of members
19 May 1999 288c Director's particulars changed
05 Feb 1999 288b Director resigned
07 Sep 1998 288b Director resigned
26 Jul 1998 288a New director appointed
26 Jul 1998 288a New director appointed
28 Apr 1998 363a Return made up to 25/01/98; full list of members
28 Apr 1998 288b Director resigned
28 Apr 1998 288b Director resigned
19 Mar 1998 288c Secretary's particulars changed
02 Jan 1998 225 Accounting reference date extended from 31/12/97 to 30/06/98
12 Sep 1997 287 Registered office changed on 12/09/97 from: 7 queen street london W1X 9PH
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 12/09/97 from: 7 queen street london W1X 9PH
10 Jun 1997 AA Full accounts made up to 31 December 1996
09 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Feb 1997 288c Director's particulars changed