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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)
04 Oct 2003 403a Declaration of satisfaction of mortgage/charge
04 Oct 2003 395 Particulars of mortgage/charge
08 Sep 2003 395 Particulars of mortgage/charge
04 Sep 2003 395 Particulars of mortgage/charge
16 Aug 2003 AUD Auditor's resignation
07 Aug 2003 363s Return made up to 29/07/03; full list of members
29 May 2003 287 Registered office changed on 29/05/03 from: pattinsons kings business centre 90-92 king edward road nuneaton warwickshire CV11 4BB
31 Dec 2002 AA Accounts for a small company made up to 31 May 2002
09 Dec 2002 CERTNM Company name changed gemini property co. LIMITED\certificate issued on 09/12/02
20 Aug 2002 363a Return made up to 29/07/02; full list of members
27 Nov 2001 AA Total exemption small company accounts made up to 31 May 2001
06 Nov 2001 88(3) Particulars of contract relating to shares
06 Nov 2001 88(2)R Ad 19/07/01--------- £ si 250@1
31 Aug 2001 363s Return made up to 29/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
24 Oct 2000 AA Accounts for a small company made up to 31 May 2000
05 Sep 2000 363s Return made up to 29/07/00; full list of members
28 Jan 2000 395 Particulars of mortgage/charge
30 Nov 1999 AA Accounts for a small company made up to 31 May 1999
17 Aug 1999 363s Return made up to 29/07/99; no change of members
12 Oct 1998 AA Accounts for a small company made up to 31 May 1998
21 Aug 1998 363a Return made up to 29/07/98; full list of members
28 May 1998 288c Director's particulars changed
21 Apr 1998 288b Secretary resigned
21 Apr 1998 288a New secretary appointed
17 Oct 1997 AA Accounts for a small company made up to 31 May 1997