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PREMIER DAWN (EBT) LIMITED

Company number 03864158

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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)
04 Nov 2016 CS01 Confirmation statement made on 25 October 2016 with updates
04 Nov 2016 TM01 Termination of appointment of Michael John Wilmot as a director on 15 September 2016
15 Jul 2016 AP01 Appointment of Mr Ian Alan Bull as a director on 13 June 2016
15 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
24 May 2016 AD02 Register inspection address has been changed to 3 Bunhill Row London EC1Y 8YZ
09 Dec 2015 AA01 Current accounting period shortened from 31 January 2016 to 31 December 2015
02 Dec 2015 TM01 Termination of appointment of Darrin Bamsey as a director on 10 November 2015
03 Nov 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2
30 Apr 2015 AA Accounts for a dormant company made up to 31 January 2015
12 Nov 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 2
12 Nov 2014 CH01 Director's details changed for Michael John Wilmot on 25 October 2014
12 Nov 2014 CH01 Director's details changed for Mr John Anthony Waterworth on 25 October 2014
12 Nov 2014 CH01 Director's details changed for Darrin Bamsey on 25 October 2014
12 Nov 2014 CH03 Secretary's details changed for Judith Ann Archibold on 25 October 2014
22 May 2014 AA Accounts for a dormant company made up to 31 January 2014
11 Nov 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 2
07 Jun 2013 AA Accounts for a dormant company made up to 31 January 2013
09 Nov 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
24 May 2012 AA Accounts for a dormant company made up to 31 January 2012
01 Nov 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
26 May 2011 AA Accounts for a dormant company made up to 31 January 2011
29 Mar 2011 CH01 Director's details changed for Darrin Bamsey on 11 February 2011
14 Feb 2011 CH01 Director's details changed for Michael John Wilmot on 28 January 2011
27 Oct 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
03 Jun 2010 AA Accounts for a dormant company made up to 31 January 2010