PREMIER SECRETARIES (UK) LIMITED

Company number 03673691

Date	Type	Description	View / Download
19 Feb 2004	288c	Director's particulars changed	(1 page)
30 Dec 2003	AA	Total exemption small company accounts made up to 31 December 2002	(4 pages)
22 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(2 pages)
04 Mar 2003	288b	Director resigned	(1 page)
04 Mar 2003	288a	New director appointed	(1 page)
13 Feb 2003	363s	Return made up to 25/11/02; full list of members 363(287) ‐ Registered office changed on 13/02/03	(7 pages)
02 Nov 2002	AA	Total exemption small company accounts made up to 31 December 2001	(4 pages)
29 Oct 2002	CERTNM	Company name changed premier secretarial services lim ited\certificate issued on 29/10/02	(2 pages)
25 Jun 2002	288c	Director's particulars changed	(1 page)
13 Feb 2002	363s	Return made up to 25/11/01; full list of members	(6 pages)
15 Nov 2001	AA	Total exemption small company accounts made up to 31 December 2000	(4 pages)
23 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(2 pages)
02 Mar 2001	AA	Accounts for a small company made up to 31 December 1999	(4 pages)
17 Jan 2001	363s	Return made up to 25/11/00; full list of members	(6 pages)
20 Oct 2000	288b	Secretary resigned	(1 page)
17 Oct 2000	288a	New secretary appointed	(2 pages)
17 Oct 2000	288a	New secretary appointed	(2 pages)
17 Oct 2000	287	Registered office changed on 17/10/00 from: 20/22 bedford row london WC1R 4JS	(1 page)
21 Sep 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
21 Mar 2000	288c	Director's particulars changed	(1 page)
23 Dec 1999	363a	Return made up to 25/11/99; full list of members	(6 pages)
09 Nov 1999	225	Accounting reference date extended from 30/11/99 to 31/12/99	(1 page)
24 Feb 1999	88(2)R	Ad 25/11/98--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
12 Jan 1999	288b	Director resigned	(1 page)
12 Jan 1999	288b	Secretary resigned	(1 page)