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PREMIER INSTANT LIMITED

Company number 03113075

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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)
31 Oct 2003 288b Director resigned
23 Aug 2003 AA Total exemption full accounts made up to 31 December 2002
30 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Oct 2002 363s Return made up to 12/10/02; full list of members
30 Aug 2002 AA Total exemption full accounts made up to 31 October 2001
16 Jul 2002 225 Accounting reference date extended from 31/10/02 to 31/12/02
16 Oct 2001 363s Return made up to 12/10/01; full list of members
10 Sep 2001 288c Secretary's particulars changed;director's particulars changed
04 Sep 2001 AA Total exemption full accounts made up to 31 October 2000
09 Oct 2000 363s Return made up to 12/10/00; full list of members
31 Aug 2000 MISC Amend 882-400 x £1 shar 14/10/99
31 Aug 2000 MISC Amend 882-599 x £1 sh on 31/3/97
30 Aug 2000 AA Full accounts made up to 31 October 1999
27 Jan 2000 287 Registered office changed on 27/01/00 from: 31 eyre street clerkenwell london EC1R 5ET
27 Jan 2000 288c Director's particulars changed
06 Dec 1999 88(2)R Ad 14/10/99--------- £ si 400@1=400 £ ic 600/1000
18 Nov 1999 395 Particulars of mortgage/charge
21 Oct 1999 363s Return made up to 12/10/99; full list of members
05 Jul 1999 AA Accounts made up to 31 October 1998
22 Oct 1998 363s Return made up to 12/10/98; full list of members
04 Aug 1998 AA Accounts made up to 31 October 1997
05 Nov 1997 363s Return made up to 12/10/97; full list of members
17 Apr 1997 288a New director appointed
17 Apr 1997 88(2)R Ad 31/03/97--------- £ si 599@1=599 £ ic 1/600
24 Dec 1996 AA Accounts made up to 31 October 1996