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PREMIER SEALANT SYSTEMS LIMITED

Company number 03000843

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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)
27 Dec 2012 AR01 Annual return made up to 13 December 2012 with full list of shareholders
19 Oct 2012 CH01 Director's details changed for Mr Michael John Burns on 18 October 2012
27 Feb 2012 AR01 Annual return made up to 13 December 2011 with full list of shareholders
05 Jan 2012 SH06 Cancellation of shares. Statement of capital on 5 January 2012
  • GBP 30,000
05 Jan 2012 SH03 Purchase of own shares.
08 Dec 2011 AA Total exemption small company accounts made up to 31 July 2011
11 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
03 Mar 2011 AR01 Annual return made up to 13 December 2010 with full list of shareholders
15 Jun 2010 AA Total exemption small company accounts made up to 31 July 2009
16 Mar 2010 AA01 Previous accounting period shortened from 31 December 2009 to 31 July 2009
04 Feb 2010 AR01 Annual return made up to 13 December 2009 with full list of shareholders
21 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
03 Nov 2009 AA Accounts for a small company made up to 31 December 2008
20 Jan 2009 363a Return made up to 13/12/08; full list of members
29 Oct 2008 AA Accounts for a small company made up to 31 December 2007
09 Jan 2008 363a Return made up to 13/12/07; full list of members
21 Dec 2007 88(2)R Ad 31/12/06--------- £ si 10000@1=10000 £ ic 30000/40000
30 Oct 2007 AA Accounts for a small company made up to 31 December 2006
12 Sep 2007 123 Nc inc already adjusted 31/12/06
12 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jan 2007 363a Return made up to 13/12/06; full list of members
09 Jan 2007 288c Director's particulars changed
06 Nov 2006 AA Accounts for a small company made up to 31 December 2005
23 Aug 2006 403a Declaration of satisfaction of mortgage/charge
21 Feb 2006 363a Return made up to 13/12/05; full list of members