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PREMIER ROOFING SERVICES LIMITED

Company number 03276093

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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)
28 Nov 2005 288b Secretary resigned
26 Jul 2005 AA Full accounts made up to 31 December 2004
19 Jul 2005 AUD Auditor's resignation
26 May 2005 225 Accounting reference date extended from 31/10/04 to 31/12/04
08 Dec 2004 363s Return made up to 16/10/04; full list of members
08 Jul 2004 287 Registered office changed on 08/07/04 from: 53D manor road north southampton hampshire SO19 2DT
08 Jul 2004 288b Secretary resigned
08 Jul 2004 288a New secretary appointed
08 Jul 2004 288a New director appointed
06 Jul 2004 AA Accounts for a small company made up to 31 October 2003
04 Mar 2004 363s Return made up to 16/10/03; full list of members; amend
22 Oct 2003 363s Return made up to 16/10/03; full list of members
23 Apr 2003 AA Accounts for a small company made up to 31 October 2002
23 Oct 2002 363s Return made up to 16/10/02; full list of members
22 Jul 2002 AA Accounts for a small company made up to 31 October 2001
05 Nov 2001 363s Return made up to 31/10/01; full list of members
26 Apr 2001 AA Accounts for a small company made up to 31 October 2000
17 Apr 2001 88(3) Particulars of contract relating to shares
17 Apr 2001 88(2)R Ad 16/02/01--------- £ si 9998@1=9998 £ ic 2/10000
17 Apr 2001 123 Nc inc already adjusted 16/02/01
17 Apr 2001 MEM/ARTS Memorandum and Articles of Association
17 Apr 2001 RESOLUTIONS Resolutions
  • RES14 ‐ 9998 at £1 16/02/01
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Request DocumentResolutions
17 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Dec 2000 363s Return made up to 11/11/00; full list of members