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PREMWOOD PROPERTIES LIMITED

Company number 04016357

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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)
16 Jun 2004 AA Accounts for a dormant company made up to 30 June 2003
24 Jun 2003 363s Return made up to 16/06/03; full list of members
09 Apr 2003 AA Accounts for a dormant company made up to 30 June 2002
20 Jun 2002 363s Return made up to 16/06/02; full list of members
10 May 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
29 Apr 2002 AA Accounts for a dormant company made up to 30 June 2001
25 Jun 2001 363s Return made up to 16/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
27 Jun 2000 287 Registered office changed on 27/06/00 from: temple house 20 holywell row london EC2A 4XH
27 Jun 2000 288b Director resigned
27 Jun 2000 288b Secretary resigned
27 Jun 2000 288a New director appointed
27 Jun 2000 288a New secretary appointed
26 Jun 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
16 Jun 2000 NEWINC Incorporation