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Company number 03615064

Date	Type	Description	View / Download
08 Nov 2001	AA	Total exemption small company accounts made up to 30 September 2000	(4 pages)
11 Oct 2001	288c	Director's particulars changed	(1 page)
11 Oct 2001	287	Registered office changed on 11/10/01 from: 26 alexandra court aston close watford hertfordshire WD24 4RS	(1 page)
03 Aug 2001	363s	Return made up to 13/08/01; full list of members	(6 pages)
09 May 2001	288c	Director's particulars changed	(1 page)
09 May 2001	287	Registered office changed on 09/05/01 from: 35 city harbour 8 selsdon way london E14 9GR	(1 page)
16 Aug 2000	363s	Return made up to 13/08/00; full list of members	(6 pages)
20 Jun 2000	AA	Accounts for a small company made up to 30 September 1999	(4 pages)
04 Jan 2000	CERTNM	Company name changed premier technical systems limite d\certificate issued on 05/01/00	(3 pages)
16 Nov 1999	288c	Director's particulars changed	(1 page)
16 Nov 1999	287	Registered office changed on 16/11/99 from: flat 204 cascades tower 2-4 westferry road london E14 8JT	(1 page)
11 Oct 1999	363s	Return made up to 13/08/99; full list of members	(6 pages)
11 Mar 1999	287	Registered office changed on 11/03/99 from: 6 wycklond close stotfold hitchin hertfordshire SG5 4JP	(1 page)
11 Mar 1999	288c	Director's particulars changed	(1 page)
19 Jan 1999	225	Accounting reference date extended from 31/08/99 to 30/09/99	(1 page)
19 Jan 1999	88(2)R	Ad 05/01/99--------- £ si 99@1=99 £ ic 2/101	(2 pages)
23 Oct 1998	288a	New secretary appointed;new director appointed	(2 pages)
23 Oct 1998	288b	Secretary resigned	(1 page)
23 Oct 1998	288b	Director resigned	(1 page)
23 Oct 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 02/10/98	(1 page)
23 Oct 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 02/10/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Oct 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 02/10/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Oct 1998	288a	New director appointed	(2 pages)
06 Oct 1998	287	Registered office changed on 06/10/98 from: jsa house 110 the parade watford WD1 2GB	(1 page)
13 Aug 1998	NEWINC	Incorporation	(13 pages)

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