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PREMIER PRODUCT FINISHING LTD.

Company number 03458486

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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)
01 Feb 2006 363a Return made up to 31/01/06; full list of members
07 Dec 2005 288a New director appointed
07 Dec 2005 288c Secretary's particulars changed
07 Dec 2005 288a New director appointed
18 Oct 2005 169 £ ic 100/80 09/09/05 £ sr 20@1=20
18 Oct 2005 288b Director resigned
17 Oct 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Feb 2005 AA Total exemption full accounts made up to 31 October 2004
11 Feb 2005 363s Return made up to 31/01/05; full list of members
25 Feb 2004 363s Return made up to 31/01/04; full list of members
  • 363(287) ‐ Registered office changed on 25/02/04
25 Feb 2004 AA Total exemption full accounts made up to 31 October 2003
10 Mar 2003 363s Return made up to 31/01/03; full list of members
08 Feb 2003 AA Total exemption full accounts made up to 31 October 2002
06 Mar 2002 AA Total exemption full accounts made up to 31 October 2001
06 Mar 2002 363s Return made up to 31/01/02; full list of members
  • 363(287) ‐ Registered office changed on 06/03/02
  • 363(288) ‐ Secretary resigned;director resigned
06 Mar 2002 288a New director appointed
06 Mar 2002 288a New director appointed
06 Mar 2002 288a New secretary appointed
01 Feb 2001 AA Full accounts made up to 31 October 2000
01 Feb 2001 363s Return made up to 31/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 01/02/01
02 Feb 2000 363a Return made up to 31/01/00; full list of members
02 Feb 2000 AA Full accounts made up to 31 October 1999
07 May 1999 88(2)R Ad 05/11/97--------- £ si 98@1
06 Feb 1999 AA Full accounts made up to 31 October 1998
06 Feb 1999 363a Return made up to 31/01/99; no change of members