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PREMIER OFFERS DIRECT LIMITED

Company number 02828214

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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)
20 Apr 2005 395 Particulars of mortgage/charge
19 Apr 2005 363s Return made up to 30/03/05; full list of members
18 Apr 2005 AUD Auditor's resignation
02 Nov 2004 AA Accounts for a small company made up to 31 December 2003
11 Jun 2004 363s Return made up to 18/06/04; full list of members
09 Feb 2004 363s Return made up to 18/06/03; full list of members
27 Jan 2004 288b Director resigned
27 Jan 2004 288a New secretary appointed
27 Jan 2004 288b Secretary resigned
30 Dec 2003 AA Accounts for a small company made up to 31 December 2002
30 Dec 2003 AA Accounts for a small company made up to 31 May 2002
17 Dec 2003 288b Director resigned
15 Dec 2003 288b Secretary resigned
15 Dec 2003 288a New secretary appointed
16 Aug 2003 395 Particulars of mortgage/charge
19 Feb 2003 287 Registered office changed on 19/02/03 from: 7/8 eghams court boston drive bourne end bucks. SL8 5YS
08 Aug 2002 363s Return made up to 18/06/02; full list of members
08 Aug 2002 288b Director resigned
13 Jun 2002 225 Accounting reference date shortened from 31/05/03 to 31/12/02
05 Jun 2002 288b Director resigned
29 Mar 2002 AA Accounts for a small company made up to 31 May 2001
22 Feb 2002 AA Accounts for a small company made up to 31 May 2000
09 Oct 2001 363a Return made up to 18/06/00; full list of members; amend
29 Aug 2001 363s Return made up to 18/06/01; full list of members
29 Aug 2001 88(2)R Ad 01/01/00--------- £ si 12100@.25