- Company Overview for PREMIERE ELITE LIMITED (03666642)
- Filing history for PREMIERE ELITE LIMITED (03666642)
- People for PREMIERE ELITE LIMITED (03666642)
- More for PREMIERE ELITE LIMITED (03666642)
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) |
---|---|---|---|
03 Feb 2005 | AA | Accounts made up to 31 December 2004 | |
25 Jan 2005 | 288a | New secretary appointed | |
25 Jan 2005 | 288b | Secretary resigned | |
13 Jan 2005 | 287 | Registered office changed on 13/01/05 from: argon house argon mews fulham broadway london SW6 1BJ | |
10 Jan 2005 | AA | Accounts made up to 31 December 2003 | |
29 Jun 2004 | 288b | Director resigned | |
18 Dec 2003 | AA | Accounts made up to 31 December 2002 | |
22 Oct 2003 | 363s | Return made up to 11/10/03; full list of members | |
14 Oct 2003 | 288a | New director appointed | |
22 Oct 2002 | 363s | Return made up to 11/10/02; full list of members | |
01 Oct 2002 | 363s | Return made up to 11/10/01; full list of members | |
01 Oct 2002 | 363(288) |
Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed |
09 Sep 2002 | 287 | Registered office changed on 09/09/02 from: hanover house 14 hanover square london W1S 1HP | |
09 Sep 2002 | 288a | New secretary appointed | |
09 Sep 2002 | 288b | Secretary resigned | |
09 Sep 2002 | AA | Accounts made up to 31 December 2001 | |
09 Sep 2002 | 225 | Accounting reference date shortened from 31/03/02 to 31/12/01 | |
17 Aug 2002 | AUD | Auditor's resignation | |
23 Jan 2002 | 288a | New secretary appointed | |
23 Jan 2002 | 288b | Secretary resigned | |
05 Dec 2001 | AA | Accounts made up to 31 March 2001 | |
15 Nov 2001 | 287 | Registered office changed on 15/11/01 from: hanover house 14 hanover square london W1R 0BE | |
19 Jun 2001 | AUD | Auditor's resignation | |
28 Dec 2000 | 288a | New secretary appointed | |
08 Dec 2000 | 288b | Secretary resigned |