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PREMIER SECURITY GLAZING LIMITED

Company number 03242132

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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)
23 Feb 2012 AA Total exemption small company accounts made up to 31 October 2011
07 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 Sep 2011 AR01 Annual return made up to 27 August 2011 with full list of shareholders
16 Sep 2011 CH03 Secretary's details changed for Mrs Lesley Fox on 27 August 2011
24 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
05 Nov 2010 AR01 Annual return made up to 27 August 2010 with full list of shareholders
05 Nov 2010 CH01 Director's details changed for Mrs Lesley Fox on 27 August 2010
05 Nov 2010 CH01 Director's details changed for Maurice Fox on 27 August 2010
30 Mar 2010 AA Total exemption small company accounts made up to 31 October 2009
15 Sep 2009 363a Return made up to 27/08/09; full list of members
07 Apr 2009 AA Total exemption small company accounts made up to 31 October 2008
19 Sep 2008 363a Return made up to 27/08/08; full list of members
18 Sep 2008 288c Secretary's change of particulars / lesley swain / 31/12/2004
18 Sep 2008 288c Director's change of particulars / maurice fox / 18/09/2008
28 Dec 2007 AA Total exemption small company accounts made up to 31 October 2007
20 Sep 2007 363s Return made up to 27/08/07; no change of members
21 May 2007 AA Total exemption small company accounts made up to 31 October 2006
09 Nov 2006 363s Return made up to 27/08/06; full list of members
21 Apr 2006 AA Total exemption small company accounts made up to 31 October 2005
21 Apr 2006 288a New director appointed
22 Sep 2005 363s Return made up to 27/08/05; full list of members
10 Jun 2005 AA Total exemption small company accounts made up to 31 October 2004
19 Jan 2005 169 £ ic 1000/789 05/11/04 £ sr 211@1=211
17 Dec 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Dec 2004 288b Secretary resigned