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PREMIER MARKETS LIMITED

Company number 02749748

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Company Results (links open in a new window)
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 Oct 1996	363s	Return made up to 23/09/96; full list of members	View PDF Return made up to 23/09/96; full list of members - link opens in a new window - 6 pages (6 pages)
11 Dec 1995	AA	Full accounts made up to 31 August 1995	View PDF Full accounts made up to 31 August 1995 - link opens in a new window - 4 pages (4 pages)
19 Oct 1995	363s	Return made up to 23/09/95; no change of members	View PDF Return made up to 23/09/95; no change of members - link opens in a new window - 4 pages (4 pages)
25 Aug 1995	225(1)	Accounting reference date shortened from 30/09 to 31/08 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date shortened from 30/09 to 31/08
16 May 1995	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
25 Oct 1994	363s	Return made up to 23/09/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 23/09/94; no change of members
25 Oct 1994	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
25 Oct 1994	AA	Full accounts made up to 30 September 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 30 September 1994
21 Oct 1994	287	Registered office changed on 21/10/94 from: witan court 295 witan gate central milton keynes MK9 2JL 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 21/10/94 from: witan court 295 witan gate central milton keynes MK9 2JL
13 Jul 1994	CERTNM	Company name changed caregrove LIMITED\certificate issued on 14/07/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed caregrove LIMITED\certificate issued on 14/07/94
05 Jul 1994	287	Registered office changed on 05/07/94 from: 3 studio court queensway bletchley milton keynes MK2 2DG 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 05/07/94 from: 3 studio court queensway bletchley milton keynes MK2 2DG
08 Jun 1994	AA	Full accounts made up to 30 September 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 30 September 1993
24 Jan 1994	363s	Return made up to 23/09/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 23/09/93; full list of members
24 Jan 1994	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
26 Jan 1993	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
20 Jan 1993	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed
20 Jan 1993	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
20 Jan 1993	287	Registered office changed on 20/01/93 from: regis house 134 percival road enfield middlesex EN1 1QU 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 20/01/93 from: regis house 134 percival road enfield middlesex EN1 1QU
23 Dec 1992	MA	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentMemorandum and Articles of Association
23 Dec 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
23 Sep 1992	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentIncorporation

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