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PREMIER KITCHENS AND BEDROOMS (PETERBOROUGH) LIMITED

Company number 02845577

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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)
15 Sep 1997 363s Return made up to 18/08/97; 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 18/08/97; full list of members
15 May 1997 AA Accounts for a small company made up to 31 July 1996
21 Feb 1997 363a Return made up to 18/08/96; no change of members
21 Feb 1997 288c Secretary's particulars changed;director's particulars changed
21 Feb 1997 288c Director's particulars changed
31 Jan 1997 225 Accounting reference date shortened from 31/08/96 to 31/07/96
23 Aug 1996 395 Particulars of mortgage/charge
03 Jul 1996 AA Accounts for a small company made up to 31 August 1995
29 Aug 1995 363x Return made up to 18/08/95; no change of members
13 Jun 1995 AA Accounts for a small company made up to 31 August 1994
22 Feb 1995 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
26 Sep 1994 363x Return made up to 18/08/94; 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 DocumentReturn made up to 18/08/94; full list of members
31 Mar 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Oct 1993 88(2)R Ad 15/09/93--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 15/09/93--------- £ si 98@1=98 £ ic 2/100
05 Oct 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
24 Sep 1993 CERTNM Company name changed springpath LIMITED\certificate issued on 27/09/93
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Request DocumentCompany name changed springpath LIMITED\certificate issued on 27/09/93
24 Sep 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
24 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
24 Sep 1993 287 Registered office changed on 24/09/93 from: 31 corsham street london N1 6DR
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Request DocumentRegistered office changed on 24/09/93 from: 31 corsham street london N1 6DR
24 Sep 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
24 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
24 Sep 1993 CERTNM Company name changed\certificate issued on 24/09/93
18 Aug 1993 NEWINC Incorporation