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PREMBRO LIMITED

Company number 03707733

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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)
18 Feb 2002 363s Return made up to 04/02/02; full list of members
18 Feb 2002 353 Location of register of members
29 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
16 Feb 2001 363s Return made up to 04/02/01; full list of members
10 Nov 2000 288b Director resigned
10 Nov 2000 288a New director appointed
30 Oct 2000 AA Full accounts made up to 31 December 1999
14 Apr 2000 395 Particulars of mortgage/charge
14 Apr 2000 395 Particulars of mortgage/charge
11 Feb 2000 363s Return made up to 04/02/00; full list of members
15 Apr 1999 225 Accounting reference date shortened from 29/02/00 to 31/12/99
15 Feb 1999 88(2)R Ad 04/02/99--------- £ si 998@1=998 £ ic 2/1000
15 Feb 1999 288b Secretary resigned;director resigned
15 Feb 1999 288b Director resigned
15 Feb 1999 288a New director appointed
15 Feb 1999 288a New secretary appointed
15 Feb 1999 287 Registered office changed on 15/02/99 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF
04 Feb 1999 NEWINC Incorporation