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PREMIER PLUS LIMITED

Company number 03493201

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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)
20 Feb 2008 287 Registered office changed on 20/02/08 from: white leather lodge barn, woolley road spaldwick, huntingdon, cambridgeshire PE28 0UD
17 Jan 2008 363a Return made up to 15/01/08; full list of members
10 Dec 2007 288c Director's particulars changed
31 Oct 2007 AA Total exemption small company accounts made up to 30 April 2007
01 Feb 2007 AA Accounts for a small company made up to 30 April 2006
22 Jan 2007 363a Return made up to 15/01/07; full list of members
15 Dec 2006 288b Secretary resigned
14 Dec 2006 288a New secretary appointed
05 Dec 2006 288c Director's particulars changed
19 Jul 2006 AUD Auditor's resignation
23 Jan 2006 363a Return made up to 15/01/06; full list of members
19 Jan 2006 287 Registered office changed on 19/01/06 from: 11A st marys street, eynesbury, st. Neots, cambridgeshire PE19 2TA
11 Jan 2006 AUD Auditor's resignation
11 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jan 2006 123 £ nc 11000/12000 06/10/05
11 Jan 2006 88(2)R Ad 06/10/05--------- £ si 1@1=1 £ ic 101/102
22 Nov 2005 AA Full accounts made up to 30 April 2005
16 Nov 2005 123 Nc inc already adjusted 06/10/05
16 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Oct 2005 88(2)R Ad 06/10/05--------- £ si 1@1=1 £ ic 100/101
27 Jul 2005 288b Director resigned
24 Jan 2005 363s Return made up to 15/01/05; full list of members
13 Jan 2005 288a New director appointed