PREMIUM SECRETARIES LIMITED

Company number 03295822

Date	Type	Description	View / Download
06 Sep 2007	288b	Director resigned	(1 page)
06 Sep 2007	288a	New secretary appointed	(2 pages)
04 Jul 2007	AA	Accounts for a dormant company made up to 31 December 2006	(4 pages)
20 Jan 2007	363s	Return made up to 23/12/06; full list of members	(7 pages)
04 Dec 2006	AA	Accounts for a dormant company made up to 31 December 2005	(4 pages)
05 Jan 2006	363s	Return made up to 23/12/05; full list of members	(7 pages)
04 Nov 2005	AA	Accounts for a dormant company made up to 31 December 2004	(4 pages)
10 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
19 Jan 2005	363s	Return made up to 23/12/04; full list of members	(7 pages)
27 Jul 2004	AA	Accounts for a dormant company made up to 31 December 2003	(4 pages)
08 Jan 2004	363s	Return made up to 23/12/03; full list of members	(7 pages)
23 Dec 2003	288c	Director's particulars changed	(1 page)
17 Oct 2003	AA	Accounts for a dormant company made up to 31 December 2002	(4 pages)
08 Sep 2003	287	Registered office changed on 08/09/03 from: 2 babmaes street london SW1Y 6NT	(1 page)
05 Jun 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
05 Jun 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
05 Feb 2003	363s	Return made up to 23/12/02; full list of members	(7 pages)
02 Sep 2002	288b	Director resigned	(1 page)
02 Sep 2002	288b	Director resigned	(2 pages)
30 May 2002	AA	Accounts for a dormant company made up to 31 December 2001	(2 pages)
09 Jan 2002	363s	Return made up to 23/12/01; full list of members	(7 pages)
06 Dec 2001	AA	Accounts for a dormant company made up to 31 December 2000	(2 pages)
27 Nov 2001	288c	Director's particulars changed	(1 page)
22 Oct 2001	288a	New director appointed	(2 pages)
19 Sep 2001	287	Registered office changed on 19/09/01 from: 6 babmaes street london SW1Y 6HD	(1 page)