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PREMILET LIMITED

Company number 02954021

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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)
18 Sep 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 252
18 Sep 2013 AA Total exemption small company accounts made up to 31 May 2012
19 Aug 2013 CH03 Secretary's details changed for Gemma Louise Brown on 19 August 2013
19 Aug 2013 CH01 Director's details changed for Mr Ian Neale on 19 August 2013
19 Aug 2013 AD01 Registered office address changed from Triton Showers Community Arena Liberty Way Nuneaton Warwickshire CV11 6RR United Kingdom on 19 August 2013
18 Jun 2013 DISS40 Compulsory strike-off action has been discontinued
28 May 2013 GAZ1 First Gazette notice for compulsory strike-off
25 Sep 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
24 Sep 2012 CH01 Director's details changed for Mr Ian Neale on 24 September 2012
11 Sep 2012 AP03 Appointment of Gemma Louise Brown as a secretary
01 Mar 2012 AA Accounts for a small company made up to 31 May 2011
13 Feb 2012 CH01 Director's details changed for Mr Ian Neale on 13 February 2012
10 Jan 2012 AD01 Registered office address changed from Victoria Court 21-25 Tennant Street Nuneaton Warwickshire CV11 4LZ on 10 January 2012
04 Aug 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
25 Feb 2011 AA Accounts for a small company made up to 31 May 2010
09 Nov 2010 TM02 Termination of appointment of Dawn Towers as a secretary
18 Aug 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders
07 Apr 2010 AP03 Appointment of Dawn Towers as a secretary
07 Apr 2010 TM02 Termination of appointment of Paul Roberts as a secretary
07 Apr 2010 TM01 Termination of appointment of Paul Roberts as a director
21 Jan 2010 AA Accounts for a small company made up to 31 May 2009
05 Aug 2009 363a Return made up to 29/07/09; full list of members
06 Mar 2009 AA Accounts for a small company made up to 31 May 2008
13 Aug 2008 363a Return made up to 29/07/08; full list of members
18 Apr 2008 287 Registered office changed on 18/04/2008 from gethin house 36 bond street nuneaton warwickshire CV11 4DA