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PREMTEC SYSTEMS LIMITED

Company number 03439282

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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)
18 Jan 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
06 Dec 2005	363s	Return made up to 25/09/05; full list of members	View PDF Return made up to 25/09/05; full list of members - link opens in a new window - 6 pages (6 pages)
28 Jul 2005	AA	Total exemption small company accounts made up to 30 September 2004	View PDF Total exemption small company accounts made up to 30 September 2004 - link opens in a new window - 6 pages (6 pages)
26 May 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
09 May 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 May 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
11 Oct 2004	363s	Return made up to 25/09/04; full list of members	View PDF Return made up to 25/09/04; full list of members - link opens in a new window - 6 pages (6 pages)
08 Oct 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
16 Sep 2004	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
17 Jun 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
22 Mar 2004	AA	Total exemption small company accounts made up to 30 September 2003	View PDF Total exemption small company accounts made up to 30 September 2003 - link opens in a new window - 6 pages (6 pages)
21 Oct 2003	363s	Return made up to 25/09/03; full list of members	View PDF Return made up to 25/09/03; full list of members - link opens in a new window - 6 pages (6 pages)
21 Oct 2003	363(288)	Director's particulars changed
03 Oct 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
03 Feb 2003	AA	Total exemption small company accounts made up to 30 September 2002	View PDF Total exemption small company accounts made up to 30 September 2002 - link opens in a new window - 6 pages (6 pages)
10 Dec 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Oct 2002	363s	Return made up to 25/09/02; full list of members	View PDF Return made up to 25/09/02; full list of members - link opens in a new window - 6 pages (6 pages)
22 Jul 2002	287	Registered office changed on 22/07/02 from: 2A goring road goring by sea worthing west sussex BN12 4AJ	View PDF Registered office changed on 22/07/02 from: 2A goring road goring by sea worthing west sussex BN12 4AJ - link opens in a new window - 1 page (1 page)
14 Jul 2002	AA	Accounts made up to 30 September 2001	View PDF Accounts made up to 30 September 2001 - link opens in a new window - 6 pages (6 pages)
25 Sep 2001	363s	Return made up to 25/09/01; full list of members	View PDF Return made up to 25/09/01; full list of members - link opens in a new window - 6 pages (6 pages)
25 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 DocumentDirector's particulars changed
12 Oct 2000	AA	Accounts for a small company made up to 30 September 2000	View PDF Accounts for a small company made up to 30 September 2000 - link opens in a new window - 5 pages (5 pages)
12 Oct 2000	AA	Accounts for a small company made up to 30 September 1999	View PDF Accounts for a small company made up to 30 September 1999 - link opens in a new window - 5 pages (5 pages)
29 Sep 2000	363s	Return made up to 25/09/00; full list of members	View PDF Return made up to 25/09/00; full list of members - link opens in a new window - 6 pages (6 pages)
08 Mar 2000	363s	Return made up to 25/09/99; full list of members	View PDF Return made up to 25/09/99; full list of members - link opens in a new window - 6 pages (6 pages)

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