- Company Overview for PREMIER INSTANT LIMITED (03113075)
- Filing history for PREMIER INSTANT LIMITED (03113075)
- People for PREMIER INSTANT LIMITED (03113075)
- Charges for PREMIER INSTANT LIMITED (03113075)
- More for PREMIER INSTANT LIMITED (03113075)
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) |
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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
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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 |