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PREMIUM SELECT MARKETING CORPORATION LIMITED

Company number 03286399

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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)
04 Mar 2003 288b Secretary resigned;director resigned
04 Mar 2003 288a New director appointed
03 Jan 2003 363s Return made up to 02/12/02; full list of members
29 Jun 2002 288b Director resigned
14 Jun 2002 AA Full accounts made up to 31 December 2001
10 Dec 2001 363s Return made up to 02/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Nov 2001 288c Secretary's particulars changed;director's particulars changed
16 Oct 2001 288a New secretary appointed;new director appointed
16 Oct 2001 288b Secretary resigned
11 Sep 2001 287 Registered office changed on 11/09/01 from: 1 stewart road kingsland business estate basingstoke hampshire RG24 8NF
03 Aug 2001 AA Full accounts made up to 31 December 2000
13 Jun 2001 288a New director appointed
04 Jun 2001 288a New secretary appointed
04 Jun 2001 288a New director appointed
04 Jun 2001 288b Secretary resigned
04 Jun 2001 288b Director resigned
04 Jun 2001 288b Director resigned
08 Feb 2001 288a New director appointed
08 Feb 2001 288b Director resigned
22 Dec 2000 363s Return made up to 02/12/00; full list of members
  • 363(287) ‐ Registered office changed on 22/12/00
28 Nov 2000 287 Registered office changed on 28/11/00 from: cfs house intec business estate wade road basingstoke hampshire RG24 8NE
12 Oct 2000 AA Full accounts made up to 31 December 1999
01 Sep 2000 395 Particulars of mortgage/charge
07 Jan 2000 363s Return made up to 02/12/99; full list of members
  • 363(353) ‐ Location of register of members address changed
26 Jul 1999 AA Full accounts made up to 31 December 1998