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PREMIERPLAN LIMITED

Company number 03375596

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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)
12 Oct 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jun 2010 DS01 Application to strike the company off the register
15 Jun 2009 288c Director and Secretary's Change of Particulars / marc ahearne / 11/07/2008 / Street was: 10 atwood road, now: fyning manor; Post Town was: hammersmith, now: rogate; Region was: london, now: hampshire; Post Code was: W6 0HX, now: GU31 5EF
12 Jun 2009 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
11 Jun 2009 AC92 Restoration by order of the court
31 Aug 2004 GAZ2 Final Gazette dissolved via compulsory strike-off
18 May 2004 GAZ1 First Gazette notice for compulsory strike-off
04 Jun 2003 AAMD Amended accounts made up to 28 February 2001
23 May 2003 288b Director resigned
23 May 2003 288b Director resigned
25 Apr 2003 MISC Amending 882 iss 14/12/00
01 Apr 2003 AA Total exemption small company accounts made up to 28 February 2002
09 Jan 2003 288c Secretary's particulars changed;director's particulars changed
17 Aug 2002 288b Director resigned
17 Jun 2002 363a Return made up to 23/05/02; full list of members
08 Apr 2002 88(2)R Ad 22/11/01--------- £ si 3509@1=3509 £ ic 66667/70176
28 Dec 2001 AA Total exemption small company accounts made up to 28 February 2001
19 Dec 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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19 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2001 288a New director appointed
03 Oct 2001 288c Director's particulars changed
13 Sep 2001 363a Return made up to 23/05/01; full list of members
03 Apr 2001 AA Accounts for a small company made up to 29 February 2000
23 Mar 2001 88(2)R Ad 14/12/00--------- £ si 16667@1=16667 £ ic 50000/66667