PREMIER SECRETARIES (UK) LIMITED

Company number 03673691

Date	Type	Description	View / Download
12 Aug 2009	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
12 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(1 page)
27 May 2009	288a	Secretary appointed miss judith mcelroy	(1 page)
26 May 2009	288b	Appointment terminated secretary premier secretaries LTD	(1 page)
22 May 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
03 Dec 2008	363a	Return made up to 25/11/08; full list of members	(3 pages)
03 Dec 2008	353	Location of register of members	(1 page)
22 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
29 Dec 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
17 Dec 2007	363a	Return made up to 25/11/07; full list of members	(2 pages)
05 Jan 2007	363a	Return made up to 25/11/06; full list of members	(2 pages)
02 Jan 2007	AA	Total exemption small company accounts made up to 31 December 2005	(4 pages)
06 Mar 2006	288c	Director's particulars changed	(1 page)
11 Jan 2006	363a	Return made up to 25/11/05; full list of members	(2 pages)
11 Jan 2006	288c	Secretary's particulars changed	(1 page)
07 Dec 2005	AA	Total exemption small company accounts made up to 31 December 2004	(4 pages)
02 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
29 Jan 2005	AA	Total exemption small company accounts made up to 31 December 2003	(4 pages)
07 Dec 2004	363s	Return made up to 25/11/04; full list of members	(6 pages)
01 Nov 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
13 Sep 2004	288c	Secretary's particulars changed	(1 page)
20 Jul 2004	288c	Director's particulars changed	(1 page)
29 Apr 2004	287	Registered office changed on 29/04/04 from: palladium house 1-4 argyll street london W1F 7LD	(1 page)
27 Mar 2004	288b	Secretary resigned	(1 page)
19 Feb 2004	363s	Return made up to 25/11/03; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)