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PREMARK SERVICES INTERNATIONAL LIMITED

Company number 03067705

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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)
01 Jul 2002 363s Return made up to 13/06/02; full list of members
13 Dec 2001 AA Accounts made up to 31 October 2001
08 Aug 2001 287 Registered office changed on 08/08/01 from: c/o richard place dobson nightingale house 1-3 brighton road crawley west sussex RH10 6AE
20 Jun 2001 363s Return made up to 13/06/01; full list of members
20 Jun 2001 363(287) Registered office changed on 20/06/01
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 20/06/01
17 Nov 2000 AA Accounts made up to 31 October 2000
20 Jun 2000 363s Return made up to 13/06/00; full list of members
20 Jun 2000 363(288) Secretary's particulars changed;director's particulars changed
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's particulars changed;director's particulars changed
20 Apr 2000 AA Full accounts made up to 31 October 1999
18 Oct 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Jun 1999 363s Return made up to 13/06/99; full list of members
15 Apr 1999 AA Accounts for a small company made up to 31 October 1998
25 Mar 1999 287 Registered office changed on 25/03/99 from: 18-20 fore street framlingham woodbridge suffolk IP13 9DF
26 Jun 1998 363s Return made up to 13/06/98; no change of members
18 May 1998 AA Accounts for a small company made up to 31 October 1997
29 Jun 1997 363s Return made up to 13/06/97; no change of members
24 Feb 1997 AA Accounts for a small company made up to 31 October 1996
12 Nov 1996 MA Memorandum and Articles of Association
04 Nov 1996 CERTNM Company name changed premark international services l imited\certificate issued on 05/11/96
29 Oct 1996 88(2)R Ad 24/10/96--------- £ si 998@1=998 £ ic 2/1000
17 Sep 1996 123 £ nc 1000/100000 12/09/96
20 Jun 1996 363s Return made up to 13/06/96; full list of members
14 Feb 1996 224 Accounting reference date notified as 31/10
19 Jun 1995 288 Secretary resigned
13 Jun 1995 NEWINC Incorporation