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PREMIER PLASTIC PARTS LIMITED

Company number 03053913

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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)
14 Aug 2000 288b Secretary resigned
14 Aug 2000 288a New secretary appointed;new director appointed
14 Aug 2000 288a New director appointed
25 May 2000 363s Return made up to 05/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 25/05/00
03 Feb 2000 AA Accounts for a small company made up to 30 April 1999
06 Jun 1999 363s Return made up to 05/05/99; full list of members
15 Apr 1999 287 Registered office changed on 15/04/99 from: 59 pinner road watford hertfordshire WD1 4EG
17 Feb 1999 88(2)R Ad 10/02/99--------- £ si 99@1=99 £ ic 2/101
09 Feb 1999 AA Accounts for a dormant company made up to 5 May 1998
30 Oct 1998 CERTNM Company name changed richmore services LIMITED\certificate issued on 02/11/98
01 Jun 1998 363s Return made up to 05/05/98; full list of members
09 Mar 1998 AA Accounts for a dormant company made up to 5 May 1997
24 Jun 1997 363s Return made up to 05/05/97; no change of members
07 Mar 1997 AA Accounts for a dormant company made up to 5 May 1996
07 Mar 1997 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
10 Jun 1996 363s Return made up to 05/05/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Jan 1996 224 Accounting reference date notified as 30/04
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 30/04
15 May 1995 288 Secretary resigned
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
05 May 1995 NEWINC Incorporation