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PREMIUM RATE NUMBER COMPANY LIMITED

Company number 03378133

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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)
26 Aug 2004 363s Return made up to 30/05/04; full list of members
26 Aug 2004 363(288) Secretary's particulars changed;director's particulars changed
02 Jul 2004 288a New secretary appointed
02 Jul 2004 287 Registered office changed on 02/07/04 from: 17-19 park lane poynton stockport cheshire SK12 1RD
20 May 2004 288b Secretary resigned
15 Aug 2003 AA Total exemption small company accounts made up to 31 May 2003
30 Jul 2003 363s Return made up to 30/05/03; full list of members
17 Dec 2002 288a New secretary appointed
20 Nov 2002 288b Secretary resigned
02 Oct 2002 AA Accounts for a small company made up to 31 May 2002
10 Jun 2002 363s Return made up to 30/05/02; full list of members
11 Jul 2001 AA Total exemption small company accounts made up to 31 May 2001
14 Jun 2001 363s Return made up to 30/05/01; full list of members
21 Jun 2000 AA Accounts for a small company made up to 31 May 2000
20 Jun 2000 363s Return made up to 30/05/00; full list of members
02 Sep 1999 AA Accounts made up to 31 May 1999
02 Sep 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
24 Jun 1999 363s Return made up to 30/05/99; no change of members
07 Apr 1999 CERTNM Company name changed number portability uk LIMITED\certificate issued on 08/04/99
24 Mar 1999 AA Accounts made up to 31 May 1998
24 Mar 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Mar 1999 287 Registered office changed on 17/03/99 from: 204/206 stockport road timperley altrincham cheshire WA15 7UA
15 Jul 1998 363s Return made up to 30/05/98; full list of members
15 Jul 1998 363(288) Secretary resigned
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 resigned
28 Apr 1998 287 Registered office changed on 28/04/98 from: alexander house 1ST floor talbot road old trafford manchester M16 0PG