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PREMIER HOUSE INVESTMENTS LIMITED

Company number 03968439

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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 Jun 2007 363s Return made up to 10/04/07; full list of members
08 Jan 2007 225 Accounting reference date extended from 30/06/06 to 31/12/06
23 Jun 2006 363s Return made up to 10/04/06; full list of members
31 Mar 2006 AA Total exemption full accounts made up to 30 June 2005
14 Sep 2005 363s Return made up to 10/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
22 Jun 2005 AA Total exemption full accounts made up to 30 June 2004
13 May 2004 363s Return made up to 10/04/04; full list of members
19 Mar 2004 AA Total exemption full accounts made up to 30 June 2003
04 May 2003 AA Total exemption full accounts made up to 30 June 2002
22 Apr 2003 363s Return made up to 10/04/03; full list of members
10 Jul 2002 287 Registered office changed on 10/07/02 from: premier house 313 kilburn lane london W9 3EG
09 May 2002 363s Return made up to 10/04/02; full list of members
27 Feb 2002 AA Total exemption small company accounts made up to 30 June 2001
08 Aug 2001 287 Registered office changed on 08/08/01 from: 2 bath place rivington street london EC2A 3JJ
16 May 2001 363a Return made up to 10/04/01; full list of members
30 Mar 2001 395 Particulars of mortgage/charge
10 Jan 2001 225 Accounting reference date extended from 30/04/01 to 30/06/01
20 Nov 2000 88(2)R Ad 29/09/00--------- £ si 969@1=969 £ ic 932/1901
20 Nov 2000 88(2)R Ad 29/09/00--------- £ si 931@1=931 £ ic 1/932
20 Nov 2000 123 Nc inc already adjusted 29/09/00
20 Nov 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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Request DocumentResolutions
20 Nov 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
19 May 2000 288b Secretary resigned
19 May 2000 288b Director resigned
19 May 2000 288a New secretary appointed