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PREMIUM WATCH LIMITED

Company number 03942901

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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)
01 Sep 2009	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Jun 2009	287	Registered office changed on 22/06/2009 from bradford court 123-131 bradford street birmingham west midlands B12 0NS	View PDF Registered office changed on 22/06/2009 from bradford court 123-131 bradford street birmingham west midlands B12 0NS - link opens in a new window - 1 page (1 page)
05 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
17 Jun 2008	363s	Return made up to 08/03/08; no change of members	View PDF Return made up to 08/03/08; no change of members - link opens in a new window - 6 pages (6 pages)
01 Feb 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 8 pages (8 pages)
23 Mar 2007	363s	Return made up to 08/03/07; full list of members	View PDF Return made up to 08/03/07; full list of members - link opens in a new window - 6 pages (6 pages)
25 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 7 pages (7 pages)
23 Mar 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
23 Mar 2006	363s	Return made up to 08/03/06; full list of members	View PDF Return made up to 08/03/06; full list of members - link opens in a new window - 6 pages (6 pages)
23 Mar 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Jan 2006	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 7 pages (7 pages)
27 Apr 2005	363s	Return made up to 08/03/05; full list of members	View PDF Return made up to 08/03/05; full list of members - link opens in a new window - 2 pages (2 pages)
03 Feb 2005	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 7 pages (7 pages)
13 Mar 2004	363s	Return made up to 08/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 08/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
06 Feb 2004	AA	Total exemption small company accounts made up to 31 March 2003	View PDF Total exemption small company accounts made up to 31 March 2003 - link opens in a new window - 7 pages (7 pages)
08 May 2003	AA	Total exemption small company accounts made up to 31 March 2002	View PDF Total exemption small company accounts made up to 31 March 2002 - link opens in a new window - 7 pages (7 pages)
26 Apr 2003	363s	Return made up to 08/03/03; full list of members	View PDF Return made up to 08/03/03; full list of members - link opens in a new window - 6 pages (6 pages)
15 Mar 2002	363s	Return made up to 08/03/02; full list of members	View PDF Return made up to 08/03/02; full list of members - link opens in a new window - 6 pages (6 pages)
01 Aug 2001	AA	Total exemption small company accounts made up to 31 March 2001	View PDF Total exemption small company accounts made up to 31 March 2001 - link opens in a new window - 6 pages (6 pages)
19 Apr 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
09 Apr 2001	363s	Return made up to 08/03/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 08/03/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
20 Mar 2000	88(2)R	Ad 08/03/00--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 08/03/00--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
13 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 08/03/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
13 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 08/03/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
13 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 08/03/00	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 08/03/00 - link opens in a new window - 1 page (1 page)

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