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PREMIER DIAMOND PRODUCTS LIMITED

Company number 02965789

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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 Sep 2000 AA Accounts for a small company made up to 31 May 2000
27 Sep 1999 AA Accounts for a small company made up to 31 May 1999
21 Sep 1999 363s Return made up to 07/09/99; no change of members
31 Mar 1999 AA Accounts for a small company made up to 31 May 1998
13 Nov 1998 287 Registered office changed on 13/11/98 from: the coach house, 7 mill road, sturry, canerbury kent CT2 0AJ
12 Oct 1998 363s Return made up to 07/09/98; full list of members
27 Mar 1998 AA Accounts for a small company made up to 31 May 1997
14 Oct 1997 363s Return made up to 07/09/97; no change of members
23 Apr 1997 395 Particulars of mortgage/charge
08 Jan 1997 AA Accounts for a dormant company made up to 31 May 1996
17 Sep 1996 363s Return made up to 07/09/96; change of members
  • 363(288) ‐ Director's particulars changed;director resigned
14 Aug 1996 88(2)R Ad 31/05/96--------- £ si 998@1=998 £ ic 2/1000
14 Aug 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Aug 1996 123 £ nc 100/1000 31/05/96
15 Sep 1995 363s Return made up to 07/09/95; full list of members
22 Aug 1995 AA Accounts for a dormant company made up to 31 May 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 May 1995
08 Jan 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
22 Dec 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Dec 1994 287 Registered office changed on 22/12/94 from: windyridge, dover road guston, dover, kent CT15 5EH
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 22/12/94 from: windyridge, dover road guston, dover, kent CT15 5EH
22 Dec 1994 224 Accounting reference date notified as 31/05
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/05
22 Dec 1994 88(2)R Ad 30/11/94--------- £ si 1@1=1 £ ic 1/2
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/11/94--------- £ si 1@1=1 £ ic 1/2
22 Dec 1994 288 Secretary resigned;new secretary 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;new secretary appointed
14 Sep 1994 288 Secretary resigned;new secretary 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;new secretary appointed
14 Sep 1994 288 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 DocumentDirector resigned;new director appointed
14 Sep 1994 287 Registered office changed on 14/09/94 from: 61 fairview avenue, gillingham, kent ME8 0QP
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 14/09/94 from: 61 fairview avenue, gillingham, kent ME8 0QP