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PREMIER MANUFACTURING (PVCU) LIMITED

Company number 03523179

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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)
02 Nov 2009 AA Full accounts made up to 31 December 2008
27 Oct 2009 AP04 Appointment of Pinsent Masons Secretarial Limited as a secretary
27 Oct 2009 AD01 Registered office address changed from Fifth Floor 9-10 Market Place London W1W 8AQ on 27 October 2009
26 Oct 2009 TM02 Termination of appointment of John Bignall as a secretary
06 Mar 2009 363a Return made up to 06/03/09; full list of members
06 Mar 2009 288c Director's change of particulars / graham balls / 01/07/2008
06 Mar 2009 288c Secretary's change of particulars / john bignall / 19/06/2008
19 Jan 2009 288a Director appointed steven murray fifer
15 Jan 2009 288b Appointment terminated director gareth thomas
07 Jan 2009 288b Appointment terminated director stephen osborne
17 Oct 2008 AA Full accounts made up to 31 December 2007
06 Mar 2008 363a Return made up to 06/03/08; full list of members
07 Jan 2008 AA Full accounts made up to 31 December 2006
20 Mar 2007 363s Return made up to 06/03/07; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
09 Mar 2006 363s Return made up to 06/03/06; full list of members
03 Mar 2006 288b Director resigned
03 Mar 2006 288a New director appointed
03 Mar 2006 288a New director appointed
19 Nov 2005 403a Declaration of satisfaction of mortgage/charge
09 Nov 2005 AA Full accounts made up to 31 December 2004
06 May 2005 363s Return made up to 06/03/05; full list of members
03 Nov 2004 AA Full accounts made up to 31 December 2003
07 Apr 2004 287 Registered office changed on 07/04/04 from: 4TH floor 111-113 great portland street london W1W 6QQ
11 Mar 2004 363s Return made up to 06/03/04; full list of members