PREMINOX LTD

Company number 03533716

Date	Type	Description	View / Download
10 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
29 Mar 2006	363a	Return made up to 24/03/06; full list of members	(3 pages)
12 Jan 2006	AA	Accounts for a small company made up to 30 September 2005	(6 pages)
05 Aug 2005	AA	Total exemption small company accounts made up to 30 September 2004	(5 pages)
14 Apr 2005	363s	Return made up to 24/03/05; full list of members	(2 pages)
26 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Jan 2005	287	Registered office changed on 25/01/05 from: 115 edmund street birmingham west midlands B3 2HJ	(1 page)
07 Dec 2004	AA	Accounts for a small company made up to 30 September 2003	(10 pages)
16 Jun 2004	288a	New secretary appointed	(2 pages)
16 Jun 2004	288b	Secretary resigned	(1 page)
14 May 2004	363s	Return made up to 24/03/04; full list of members	(6 pages)
31 Mar 2004	395	Particulars of mortgage/charge	(5 pages)
04 Mar 2004	AA	Accounts for a small company made up to 30 September 2002	(10 pages)
10 Jan 2004	288c	Director's particulars changed	(1 page)
21 Jul 2003	AA	Accounts for a small company made up to 30 September 2001	(9 pages)
04 May 2003	288c	Director's particulars changed	(1 page)
04 May 2003	288c	Secretary's particulars changed	(1 page)
08 Apr 2003	363s	Return made up to 24/03/03; full list of members	(6 pages)
09 Jul 2002	363s	Return made up to 24/03/02; full list of members	(6 pages)
01 Feb 2002	225	Accounting reference date extended from 31/03/01 to 30/09/01	(1 page)
04 Apr 2001	363s	Return made up to 24/03/01; full list of members	(6 pages)
02 Feb 2001	AA	Accounts for a small company made up to 31 March 2000	(6 pages)
23 May 2000	363s	Return made up to 24/03/00; full list of members	(6 pages)
24 Jan 2000	AA	Accounts for a small company made up to 31 March 1999	(6 pages)
26 May 1999	287	Registered office changed on 26/05/99 from: suffolk st queensway birmingham B1 1LX	(1 page)