PREMIER OFFERS DIRECT LIMITED

Company number 02828214

Date	Type	Description	View / Download
29 Aug 2001	288a	New director appointed	(2 pages)
29 Aug 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
14 Nov 2000	288b	Director resigned	(1 page)
07 Nov 2000	288a	New director appointed	(2 pages)
07 Nov 2000	288a	New director appointed	(2 pages)
05 Sep 2000	363s	Return made up to 18/06/00; full list of members	(6 pages)
22 Aug 2000	CERTNM	Company name changed bronson collectibles LIMITED\certificate issued on 23/08/00	(2 pages)
15 Aug 2000	363s	Return made up to 18/06/99; no change of members	(4 pages)
13 Jun 2000	AA	Accounts for a small company made up to 31 May 1999	(6 pages)
17 Nov 1999	AA	Accounts for a small company made up to 31 May 1998	(6 pages)
02 Sep 1998	363s	Return made up to 18/06/98; full list of members	(6 pages)
10 Dec 1997	225	Accounting reference date extended from 31/12/97 to 31/05/98	(1 page)
08 Dec 1997	363s	Return made up to 18/06/97; no change of members	(4 pages)
17 Jun 1997	AA	Accounts for a small company made up to 31 December 1996	(4 pages)
28 Oct 1996	AA	Accounts for a small company made up to 31 December 1995	(7 pages)
19 Aug 1996	363s	Return made up to 18/06/96; no change of members	(4 pages)
02 Nov 1995	AA	Accounts for a small company made up to 31 December 1994	(7 pages)
18 Jul 1995	363s	Return made up to 18/06/95; full list of members 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 Document
05 Apr 1995	AA	Accounts for a small company made up to 30 June 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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(22 pages)
20 Oct 1994	CERTNM	Company name changed handyclaim LIMITED\certificate issued on 21/10/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Sep 1994	88(2)	Ad 19/06/94--------- £ si 98@1=98 £ ic 2/100 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Sep 1994	225(1)	Accounting reference date shortened from 30/06 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Aug 1994	363s	Return made up to 18/06/94; 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 Document
18 May 1994	123	Nc inc already adjusted 22/06/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

Previous

• 1
• 2
• 3
• 4
• 5

Next