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PREMLAWN INVESTMENTS LIMITED

Company number 03250809

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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)
09 Oct 2003 363s Return made up to 17/09/03; full list of members
18 Apr 2003 AA Accounts made up to 30 September 2002
20 Sep 2002 363s Return made up to 17/09/02; full list of members
27 Jun 2002 AA Accounts made up to 30 September 2001
24 Sep 2001 363s Return made up to 17/09/01; full list of members
01 Aug 2001 AA Total exemption small company accounts made up to 30 September 2000
01 Aug 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
12 Oct 2000 363s Return made up to 17/09/00; full list of members
25 Aug 2000 AA Full accounts made up to 30 September 1999
03 Feb 2000 AA Full accounts made up to 30 September 1998
02 Dec 1999 363s Return made up to 17/09/99; full list of members
05 Oct 1998 363s Return made up to 17/09/98; no change of members
28 Sep 1998 288b Secretary resigned
22 Jul 1998 AA Full accounts made up to 30 September 1997
12 Jan 1998 288a New secretary appointed
12 Jan 1998 288b Director resigned
11 Jan 1998 363s Return made up to 17/09/97; full list of members
11 Jan 1998 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
16 Dec 1996 88(2)R Ad 25/10/96--------- £ si 98@1=98 £ ic 2/100
05 Nov 1996 288a New director appointed
05 Nov 1996 288a New secretary appointed;new director appointed
05 Nov 1996 288b Secretary resigned
05 Nov 1996 288b Director resigned
05 Nov 1996 287 Registered office changed on 05/11/96 from: the temple house 20 holywell row london EC2A 4JB
05 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association