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PREMIER DIAMONDS LIMITED

Company number 03010929

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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)
16 Apr 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
16 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 9 pages (9 pages)
29 Jan 2000	363s	Return made up to 18/01/00; full list of members	View PDF Return made up to 18/01/00; full list of members - link opens in a new window - 6 pages (6 pages)
31 Aug 1999	AA	Accounts for a small company made up to 31 March 1999	View PDF Accounts for a small company made up to 31 March 1999 - link opens in a new window - 7 pages (7 pages)
15 Feb 1999	363s	Return made up to 18/01/99; full list of members	View PDF Return made up to 18/01/99; full list of members - link opens in a new window - 6 pages (6 pages)
04 Feb 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
29 Dec 1998	225	Accounting reference date extended from 31/12/98 to 31/03/99	View PDF Accounting reference date extended from 31/12/98 to 31/03/99 - link opens in a new window - 1 page (1 page)
14 Aug 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 9 pages (9 pages)
19 Feb 1998	363s	Return made up to 18/01/98; no change of members	View PDF Return made up to 18/01/98; no change of members - link opens in a new window - 4 pages (4 pages)
23 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	View PDF Accounts for a small company made up to 31 December 1996 - link opens in a new window - 5 pages (5 pages)
24 Jan 1997	363s	Return made up to 18/01/97; no change of members	View PDF Return made up to 18/01/97; no change of members - link opens in a new window - 4 pages (4 pages)
16 Sep 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 12 pages (12 pages)
28 Feb 1996	363s	Return made up to 18/01/96; full list of members	View PDF Return made up to 18/01/96; full list of members - link opens in a new window - 6 pages (6 pages)
17 Feb 1995	288	Secretary 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;new director appointed
09 Feb 1995	88(2)R	Ad 18/01/95--------- £ si 99@1=99 £ ic 1/100 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 18/01/95--------- £ si 99@1=99 £ ic 1/100
09 Feb 1995	224	Accounting reference date notified as 31/12 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 31/12
09 Feb 1995	287	Registered office changed on 09/02/95 from: 52 mucklow hill halesowen west midlands B62 8BL 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 09/02/95 from: 52 mucklow hill halesowen west midlands B62 8BL
09 Feb 1995	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
18 Jan 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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