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PREMIER PROMOTIONS (G.B.) LIMITED

Company number 03474186

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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)
28 Oct 2004 288a New secretary appointed
19 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
30 Sep 2004 88(2)R Ad 23/09/04--------- £ si 7@1=7 £ ic 3/10
09 Jan 2004 363s Return made up to 01/12/03; full list of members
23 Aug 2003 AA Accounts for a dormant company made up to 31 December 2002
26 Feb 2003 288a New director appointed
13 Feb 2003 288b Director resigned
13 Feb 2003 288a New director appointed
16 Dec 2002 363s Return made up to 01/12/02; full list of members
25 Feb 2002 AA Accounts for a dormant company made up to 31 December 2001
13 Dec 2001 363s Return made up to 01/12/01; full list of members
  • 363(287) ‐ Registered office changed on 13/12/01
11 Sep 2001 AA Accounts for a dormant company made up to 31 December 2000
08 Jan 2001 363s Return made up to 01/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
19 Apr 2000 AA Accounts for a dormant company made up to 31 December 1999
02 Mar 2000 288b Secretary resigned
02 Mar 2000 287 Registered office changed on 02/03/00 from: 73-75 princess street manchester lancashire M2 4EG
02 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Feb 2000 CERTNM Company name changed premier markets LIMITED\certificate issued on 24/02/00
16 Feb 2000 288a New secretary appointed
16 Feb 2000 287 Registered office changed on 16/02/00 from: aquarius 5A the homend ledbury herefordshire HR8 1BN
04 Jan 2000 363s Return made up to 01/12/99; full list of members
02 Sep 1999 AA Accounts for a dormant company made up to 31 December 1998
20 Apr 1999 363s Return made up to 01/12/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
20 Apr 1999 287 Registered office changed on 20/04/99 from: 1 john street stratford upon avon warwickshire CV37 6UD
01 Feb 1998 287 Registered office changed on 01/02/98 from: 16 churchill way cardiff CF1 4DX