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PREMIERE BRAND LIMITED

Company number 03930168

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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)
28 Jun 2004 225 Accounting reference date extended from 28/02/04 to 31/08/04
25 Mar 2004 363a Return made up to 21/02/04; full list of members
04 Oct 2003 AA Total exemption small company accounts made up to 28 February 2003
01 Mar 2003 363a Return made up to 21/02/03; full list of members
23 Aug 2002 AA Total exemption small company accounts made up to 28 February 2002
07 Mar 2002 363a Return made up to 21/02/02; full list of members
08 Aug 2001 AA Total exemption small company accounts made up to 28 February 2001
07 Mar 2001 363a Return made up to 21/02/01; full list of members
21 Mar 2000 288b Secretary resigned
21 Mar 2000 288b Director resigned
21 Mar 2000 288a New secretary appointed
21 Mar 2000 288a New director appointed
21 Mar 2000 287 Registered office changed on 21/03/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
21 Mar 2000 MA Memorandum and Articles of Association
21 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
21 Feb 2000 NEWINC Incorporation