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PREMIER INSURANCE INTERMEDIARY LIMITED

Company number 03580289

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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 Jul 2006	363s	Return made up to 12/06/06; full list of members	View PDF Return made up to 12/06/06; full list of members - link opens in a new window - 6 pages (6 pages)
17 Feb 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
17 Feb 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 Feb 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Feb 2006	AA	Total exemption small company accounts made up to 31 May 2005	View PDF Total exemption small company accounts made up to 31 May 2005 - link opens in a new window - 5 pages (5 pages)
12 Sep 2005	363s	Return made up to 12/06/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 12/06/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
22 Aug 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
28 Jul 2004	363s	Return made up to 12/06/04; full list of members	View PDF Return made up to 12/06/04; full list of members - link opens in a new window - 7 pages (7 pages)
14 Jul 2004	AA	Total exemption small company accounts made up to 31 May 2004	View PDF Total exemption small company accounts made up to 31 May 2004 - link opens in a new window - 5 pages (5 pages)
19 Nov 2003	225	Accounting reference date extended from 30/11/03 to 31/05/04	View PDF Accounting reference date extended from 30/11/03 to 31/05/04 - link opens in a new window - 2 pages (2 pages)
05 Nov 2003	88(2)R	Ad 23/10/03--------- £ si 30000@1=30000 £ ic 40/30040	View PDF Ad 23/10/03--------- £ si 30000@1=30000 £ ic 40/30040 - link opens in a new window - 2 pages (2 pages)
05 Nov 2003	123	Nc inc already adjusted 22/10/03	View PDF Nc inc already adjusted 22/10/03 - link opens in a new window - 3 pages (3 pages)
05 Nov 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
05 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
25 Jun 2003	363s	Return made up to 12/06/03; full list of members	View PDF Return made up to 12/06/03; full list of members - link opens in a new window - 7 pages (7 pages)
15 May 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Jan 2003	AA	Total exemption small company accounts made up to 30 November 2002	View PDF Total exemption small company accounts made up to 30 November 2002 - link opens in a new window - 5 pages (5 pages)
23 Jul 2002	363s	Return made up to 12/06/02; full list of members	View PDF Return made up to 12/06/02; full list of members - link opens in a new window - 7 pages (7 pages)
22 Apr 2002	AA	Total exemption small company accounts made up to 30 November 2001	View PDF Total exemption small company accounts made up to 30 November 2001 - link opens in a new window - 5 pages (5 pages)
26 Jun 2001	AA	Accounts for a small company made up to 30 November 2000	View PDF Accounts for a small company made up to 30 November 2000 - link opens in a new window - 5 pages (5 pages)
25 Jun 2001	363s	Return made up to 12/06/01; full list of members 363(287) ‐ Registered office changed on 25/06/01 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 12/06/01; full list of members 363(287) ‐ Registered office changed on 25/06/01 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
15 Jun 2000	363s	Return made up to 12/06/00; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 12/06/00; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
17 Apr 2000	AA	Accounts for a small company made up to 30 November 1999	View PDF Accounts for a small company made up to 30 November 1999 - link opens in a new window - 6 pages (6 pages)
13 Jul 1999	363s	Return made up to 12/06/99; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 12/06/99; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
30 Oct 1998	225	Accounting reference date extended from 30/06/99 to 30/11/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date extended from 30/06/99 to 30/11/99

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