PREMIUM CENTRAL LIMITED

Company number 03419759

Date	Type	Description	View / Download
25 Apr 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
01 Nov 2004	AA	Accounts made up to 31 December 2003	(9 pages)
20 Aug 2004	363a	Return made up to 14/08/04; full list of members	(3 pages)
04 Nov 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
14 Aug 2003	363a	Return made up to 14/08/03; full list of members	(3 pages)
12 May 2003	287	Registered office changed on 12/05/03 from: 61-71 victoria street westminster london SW1H 0XA	(1 page)
03 Feb 2003	AAMD	Amended full accounts made up to 31 December 2001	(11 pages)
02 Oct 2002	363a	Return made up to 14/08/02; full list of members	(7 pages)
01 Oct 2002	AA	Accounts made up to 31 December 2001	(7 pages)
17 Sep 2001	363s	Return made up to 14/08/01; full list of members	(7 pages)
17 Sep 2001	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Sep 2001	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Aug 2001	288a	New director appointed	(3 pages)
24 Aug 2001	288b	Director resigned	(1 page)
24 Aug 2001	288a	New director appointed	(2 pages)
07 Aug 2001	288a	New director appointed	(2 pages)
12 Jul 2001	AA	Full accounts made up to 31 December 2000	(8 pages)
23 Apr 2001	288a	New secretary appointed	(2 pages)
23 Apr 2001	288b	Secretary resigned	(1 page)
16 Jan 2001	288a	New director appointed	(4 pages)
29 Dec 2000	288a	New director appointed	(4 pages)
15 Dec 2000	288b	Director resigned	(1 page)
15 Dec 2000	288b	Director resigned	(1 page)
15 Dec 2000	287	Registered office changed on 15/12/00 from: eastgate house 40 dukes place london EC3A 7NH	(1 page)
11 Dec 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)

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