PREMIERE GROUP HOLDINGS LIMITED

Company number 03450272

Date	Type	Description	View / Download
25 Jan 2005	288a	New secretary appointed	(2 pages)
25 Jan 2005	288b	Secretary resigned	(1 page)
23 Nov 2004	363a	Return made up to 11/10/04; full list of members	(11 pages)
29 Jun 2004	288b	Director resigned	(1 page)
03 Jun 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
08 Apr 2004	288a	New secretary appointed	(2 pages)
08 Apr 2004	288a	New director appointed	(2 pages)
15 Mar 2004	287	Registered office changed on 15/03/04 from: argon house argon mews fulham broadway london SW6 1BJ	(1 page)
15 Mar 2004	288a	New director appointed	(2 pages)
15 Mar 2004	288b	Director resigned	(1 page)
15 Mar 2004	288b	Secretary resigned	(1 page)
05 Mar 2004	288b	Director resigned	(1 page)
22 Oct 2003	363s	Return made up to 11/10/03; full list of members	(7 pages)
06 Jul 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
22 Oct 2002	363s	Return made up to 11/10/02; full list of members	(7 pages)
09 Sep 2002	287	Registered office changed on 09/09/02 from: axtell house 23-24 warwick street london W1R 5RB	(1 page)
09 Sep 2002	288a	New secretary appointed	(2 pages)
09 Sep 2002	288b	Secretary resigned	(1 page)
03 Sep 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
17 Aug 2002	AUD	Auditor's resignation	(1 page)
11 Jun 2002	363s	Return made up to 11/10/01; full list of members 363(287) ‐ Registered office changed on 11/06/02 363(353) ‐ Location of register of members address changed	(7 pages)
10 May 2002	288b	Secretary resigned	(1 page)
16 Jan 2002	288a	New secretary appointed	(3 pages)
30 Jul 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
11 Jul 2001	225	Accounting reference date shortened from 31/03/01 to 31/12/00	(1 page)