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PREMIUM CITY PROPERTIES LIMITED

Company number 03688585

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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)
24 Sep 2016 AA Micro company accounts made up to 31 December 2015
09 Mar 2016 AD01 Registered office address changed from 2 Yew Tree Close Beaconsfield Buckinghamshire HP9 2DX to 4 Dairy Mews Andalus Road London SW9 9PN on 9 March 2016
31 Dec 2015 AR01 Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 100
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Dec 2014 AR01 Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 100
21 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
31 Dec 2013 AR01 Annual return made up to 24 December 2013 with full list of shareholders
Statement of capital on 2013-12-31
  • GBP 100
31 Dec 2013 CH01 Director's details changed for Mr Ian Graham Wood on 1 July 2013
31 Dec 2013 AD01 Registered office address changed from 14 Ashenden Walk Farnham Common Slough SL2 3UF on 31 December 2013
31 Dec 2013 CH03 Secretary's details changed for Mr Ian Graham Wood on 1 July 2013
23 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Jan 2013 AR01 Annual return made up to 24 December 2012 with full list of shareholders
10 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
10 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
10 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 9
02 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Jan 2012 AR01 Annual return made up to 24 December 2011 with full list of shareholders
14 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
30 Jan 2011 AR01 Annual return made up to 24 December 2010 with full list of shareholders
29 Jul 2010 AA Total exemption full accounts made up to 31 December 2009
15 Jan 2010 AR01 Annual return made up to 24 December 2009 with full list of shareholders
15 Jan 2010 CH01 Director's details changed for Christopher Robathan Ranger on 14 January 2010
18 Mar 2009 AA Total exemption full accounts made up to 31 December 2008
12 Feb 2009 363a Return made up to 24/12/08; full list of members