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PREMIER FISH HANDLING LIMITED

Company number 03438055

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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)
03 Nov 2005 AA Accounts for a small company made up to 31 December 2004
04 Oct 2005 288b Director resigned
29 Sep 2005 363a Return made up to 23/09/05; full list of members
29 Sep 2005 288b Director resigned
03 Nov 2004 AA Accounts for a small company made up to 31 December 2003
01 Oct 2004 363s Return made up to 23/09/04; full list of members
30 Oct 2003 AA Accounts for a small company made up to 31 December 2002
16 Oct 2003 363s Return made up to 23/09/03; full list of members
06 Dec 2002 363s Return made up to 23/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
24 Sep 2002 AA Accounts for a small company made up to 31 December 2001
09 Nov 2001 363s Return made up to 23/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Nov 2001 AA Accounts for a small company made up to 31 December 2000
02 Nov 2000 AA Accounts for a small company made up to 31 December 1999
16 Oct 2000 363s Return made up to 23/09/00; full list of members
27 Sep 1999 363s Return made up to 23/09/99; full list of members
27 Jul 1999 AA Accounts for a small company made up to 31 December 1998
28 Jan 1999 AUD Auditor's resignation
03 Nov 1998 363s Return made up to 23/09/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
16 Jan 1998 225 Accounting reference date extended from 30/09/98 to 31/12/98
02 Dec 1997 MEM/ARTS Memorandum and Articles of Association
26 Nov 1997 288a New director appointed
26 Nov 1997 288a New director appointed
26 Nov 1997 288a New secretary appointed;new director appointed
26 Nov 1997 287 Registered office changed on 26/11/97 from: 1 mitchell lane bristol BS1 6BU
25 Nov 1997 CERTNM Company name changed techgreat LIMITED\certificate issued on 26/11/97