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PREMIER HOMES LIMITED

Company number 03151215

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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)
16 Jun 2005 395 Particulars of mortgage/charge
18 Jan 2005 363s Return made up to 25/01/05; full list of members
19 Nov 2004 395 Particulars of mortgage/charge
17 Nov 2004 395 Particulars of mortgage/charge
14 Oct 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
14 Oct 2004 AA Accounts for a dormant company made up to 31 January 2004
01 Oct 2004 CERTNM Company name changed designer specs direct (london) l imited\certificate issued on 01/10/04
21 Jul 2004 363s Return made up to 25/01/04; full list of members
05 Dec 2003 AA Accounts for a dormant company made up to 31 January 2003
10 Apr 2003 363s Return made up to 25/01/03; full list of members
29 Mar 2002 363s Return made up to 25/01/02; full list of members
29 Mar 2002 AA Accounts for a dormant company made up to 25 January 2002
02 Feb 2001 363s Return made up to 25/01/01; full list of members
02 Feb 2001 AA Accounts for a dormant company made up to 25 January 2001
15 May 2000 363s Return made up to 25/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 15/05/00
22 Feb 2000 AA Accounts for a dormant company made up to 25 January 2000
29 Oct 1999 287 Registered office changed on 29/10/99 from: london house 266 fulham road chelsea london SW10 9EL
29 Oct 1999 AA Accounts for a dormant company made up to 31 January 1999
24 Feb 1999 363s Return made up to 25/01/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Jan 1999 AA Accounts for a dormant company made up to 31 January 1998
27 Jan 1998 363s Return made up to 25/01/98; no change of members
15 Aug 1997 288b Director resigned
05 Aug 1997 363s Return made up to 25/01/97; full list of members
26 Jun 1997 AA Accounts for a dormant company made up to 31 January 1997
19 Jun 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors