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PREMIER MOBILE LTD

Company number 03545754

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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)
05 May 2004 363a Return made up to 15/04/04; full list of members
23 Mar 2004 AA Accounts for a dormant company made up to 31 October 2003
04 Nov 2003 AA Accounts for a dormant company made up to 31 October 2002
22 Jul 2003 288c Secretary's particulars changed
12 Jun 2003 363a Return made up to 15/04/03; no change of members
05 Jun 2003 AA Accounts for a dormant company made up to 31 October 2001
20 May 2002 363a Return made up to 15/04/02; no change of members
20 May 2002 287 Registered office changed on 20/05/02 from: 8 fitzgerald law 8 lincolns inn fields london WC2A 3BP
10 Jul 2001 363a Return made up to 15/04/01; full list of members
16 Jun 2001 AA Accounts for a dormant company made up to 31 October 2000
24 Apr 2001 AA Accounts for a dormant company made up to 30 April 2000
24 Apr 2001 225 Accounting reference date shortened from 30/04/01 to 31/10/00
24 Apr 2001 88(2)R Ad 31/01/01--------- £ si 30@1=30 £ ic 269/299
24 Apr 2001 88(2)R Ad 31/01/01--------- £ si 268@1=268 £ ic 1/269
24 Apr 2001 123 Nc inc already adjusted 31/01/01
24 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 May 2000 363a Return made up to 15/04/00; no change of members
22 Feb 2000 AA Accounts for a dormant company made up to 30 April 1999
22 Feb 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Jan 2000 363a Return made up to 15/04/99; full list of members
17 Dec 1999 288a New director appointed
17 Dec 1999 288a New secretary appointed
17 Dec 1999 88(2)R Ad 01/12/99--------- £ si 1@1=1 £ ic 1/2
14 Dec 1999 DISS40 Compulsory strike-off action has been discontinued
10 Dec 1999 287 Registered office changed on 10/12/99 from: 386/388 palatine road northenden manchester M22 4FZ