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PREMIER MANAGEMENT PARTNERS LIMITED

Company number 03134373

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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)
13 Jul 1998 403a Declaration of satisfaction of mortgage/charge
09 Jun 1998 395 Particulars of mortgage/charge
27 May 1998 395 Particulars of mortgage/charge
15 Jan 1998 363s Return made up to 05/12/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Aug 1997 AA Accounts for a small company made up to 30 November 1996
09 Dec 1996 363s Return made up to 05/12/96; full list of members
  • 363(190) ‐ Location of debenture register address changed
24 Jul 1996 224 Accounting reference date notified as 30/11
25 Apr 1996 287 Registered office changed on 25/04/96 from: c/o harris & co 125 fordwych road london NW2 3NJ
26 Mar 1996 288 New director appointed
23 Feb 1996 395 Particulars of mortgage/charge
22 Feb 1996 395 Particulars of mortgage/charge
22 Feb 1996 395 Particulars of mortgage/charge
16 Jan 1996 288 Director resigned
05 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Jan 1996 288 New director appointed
05 Jan 1996 288 New secretary appointed
05 Jan 1996 288 Secretary resigned
05 Jan 1996 287 Registered office changed on 05/01/96 from: harrison and co fairview house hinton road bournemouth BH1 2EE
28 Dec 1995 MEM/ARTS Memorandum and Articles of Association
13 Dec 1995 287 Registered office changed on 13/12/95 from: classic house 174-180 old street london EC1V 9BP
05 Dec 1995 NEWINC Incorporation