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PREMIERE SPONSORSHIP MARKETING LIMITED

Company number 03243821

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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)
01 Dec 2000 403a Declaration of satisfaction of mortgage/charge
24 Oct 2000 288b Director resigned
06 Mar 2000 288a New director appointed
06 Mar 2000 288b Director resigned
03 Feb 2000 AA Accounts made up to 31 March 1999
23 Sep 1999 363s Return made up to 29/08/99; full list of members
24 May 1999 395 Particulars of mortgage/charge
05 Mar 1999 88(2)R Ad 19/02/99--------- £ si 900@1=900 £ ic 100/1000
05 Mar 1999 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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05 Mar 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
04 Mar 1999 288a New director appointed
04 Mar 1999 288a New director appointed
09 Dec 1998 AA Accounts made up to 31 March 1998
22 Oct 1998 363s Return made up to 29/08/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Feb 1998 AA Accounts made up to 31 March 1997
25 Sep 1997 363s Return made up to 29/08/97; full list of members
17 Jul 1997 225 Accounting reference date shortened from 31/08/97 to 31/03/97
19 Sep 1996 287 Registered office changed on 19/09/96 from: c/o nationwide company services kemp house 152/160 city road london EC1V 2NP
19 Sep 1996 288 Secretary resigned
19 Sep 1996 288 Director resigned
19 Sep 1996 88(2)R Ad 29/08/96--------- £ si 99@1=99 £ ic 1/100
15 Sep 1996 288 New secretary appointed
15 Sep 1996 288 New director appointed
29 Aug 1996 NEWINC Incorporation