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PREMIUMTIME PROPERTY MANAGEMENT LIMITED

Company number 02879664

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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)
19 Oct 1999 AA Full accounts made up to 31 December 1998
03 Aug 1999 288b Director resigned
03 Aug 1999 288a New director appointed
04 Jan 1999 363s Annual return made up to 10/12/98
  • 363(288) ‐ Director's particulars changed
22 Oct 1998 AA Full accounts made up to 31 December 1997
02 Mar 1998 AAMD Amended full accounts made up to 31 December 1996
08 Jan 1998 363s Annual return made up to 10/12/97
21 Oct 1997 AA Accounts for a dormant company made up to 31 December 1996
21 Oct 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Dec 1996 363s Annual return made up to 10/12/96
28 Oct 1996 AA Accounts for a dormant company made up to 31 December 1995
28 Oct 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Dec 1995 288 New director appointed
11 Dec 1995 363s Annual return made up to 10/12/95
  • 363(288) ‐ Director resigned
11 Sep 1995 AA Accounts for a dormant company made up to 31 December 1994
11 Sep 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Feb 1995 288 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 DocumentNew director appointed
14 Feb 1995 363s Annual return made up to 10/12/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAnnual return made up to 10/12/94
07 Jul 1994 288 Secretary resigned;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 DocumentSecretary resigned;director resigned;new director appointed
08 Jun 1994 288 New secretary appointed;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 DocumentNew secretary appointed;director resigned;new director appointed
08 Jun 1994 287 Registered office changed on 08/06/94 from: 2 baches street london N1 6UB
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 08/06/94 from: 2 baches street london N1 6UB
10 Dec 1993 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