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PREMIERE ELITE LIMITED

Company number 03666642

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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)
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