- Company Overview for PREMIER PROMOTIONS (G.B.) LIMITED (03474186)
- Filing history for PREMIER PROMOTIONS (G.B.) LIMITED (03474186)
- People for PREMIER PROMOTIONS (G.B.) LIMITED (03474186)
- Charges for PREMIER PROMOTIONS (G.B.) LIMITED (03474186)
- More for PREMIER PROMOTIONS (G.B.) LIMITED (03474186)
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) |
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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
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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
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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
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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
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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 |