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PREMIUMWAY INTERNATIONAL LTD

Company number 04004615

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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)
19 Jun 2008 363s Return made up to 31/05/08; no change of members
03 Jul 2007 363s Return made up to 31/05/07; no change of members
05 Jun 2007 AA Total exemption small company accounts made up to 31 August 2006
28 Jun 2006 363s Return made up to 31/05/06; full list of members
09 May 2006 AA Total exemption small company accounts made up to 31 August 2005
25 Jun 2005 363s Return made up to 31/05/05; full list of members
27 May 2005 AA Total exemption small company accounts made up to 31 August 2004
28 Jul 2004 363s Return made up to 31/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
02 Jun 2004 AA Total exemption small company accounts made up to 31 August 2003
05 Dec 2003 287 Registered office changed on 05/12/03 from: bank house 350 pinner road, harrow, middlesex HA1 4LB
27 Jun 2003 363s Return made up to 31/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
05 Apr 2003 AA Total exemption small company accounts made up to 31 August 2002
26 Jun 2002 363s Return made up to 31/05/02; full list of members
26 Jun 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
26 Jun 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
26 Jun 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jun 2002 AA Total exemption small company accounts made up to 31 August 2001
24 Jul 2001 363s Return made up to 31/05/01; full list of members
28 Jun 2001 225 Accounting reference date extended from 31/05/01 to 31/08/01
05 Jun 2001 288b Director resigned
05 Jun 2001 288a New director appointed
05 Jun 2001 288b Director resigned
16 Aug 2000 288a New secretary appointed;new director appointed
16 Aug 2000 288a New director appointed
05 Jun 2000 288b Secretary resigned