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PREMIUM TRADE LIMITED

Company number 03534195

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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)
24 Jan 2003 395 Particulars of mortgage/charge
08 Apr 2002 363s Return made up to 24/03/02; full list of members
  • 363(287) ‐ Registered office changed on 08/04/02
31 Jan 2002 AA Total exemption full accounts made up to 31 March 2001
30 Apr 2001 363s Return made up to 24/03/01; full list of members
01 Feb 2001 AA Full accounts made up to 31 March 2000
02 Jun 2000 395 Particulars of mortgage/charge
26 May 2000 395 Particulars of mortgage/charge
26 Apr 2000 363s Return made up to 24/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Jan 2000 AA Full accounts made up to 31 March 1999
12 Apr 1999 363s Return made up to 24/03/99; full list of members
12 Aug 1998 395 Particulars of mortgage/charge
03 Jul 1998 395 Particulars of mortgage/charge
11 May 1998 MEM/ARTS Memorandum and Articles of Association
11 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 May 1998 287 Registered office changed on 08/05/98 from: international house 31 church road, hendon london NW4 4EB
08 May 1998 288a New director appointed
08 May 1998 288a New secretary appointed
08 May 1998 288b Director resigned
08 May 1998 288b Secretary resigned
24 Mar 1998 NEWINC Incorporation