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PREMIER SYSTEMS IT LIMITED

Company number 04022028

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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)
23 May 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 May 2011 SH06 Cancellation of shares. Statement of capital on 23 May 2011
  • GBP 1,000
23 May 2011 SH03 Purchase of own shares.
08 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Dispense with auth share cap 31/03/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2011 TM01 Termination of appointment of Philip Oram as a director
17 Dec 2010 AA Accounts for a small company made up to 31 March 2010
26 Jul 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
26 Jul 2010 AD03 Register(s) moved to registered inspection location
24 Jul 2010 CH01 Director's details changed for Philip Oram on 26 June 2010
24 Jul 2010 AD02 Register inspection address has been changed
11 May 2010 AA01 Previous accounting period extended from 30 September 2009 to 31 March 2010
08 Sep 2009 363a Return made up to 27/06/09; full list of members
04 Apr 2009 AA Accounts for a small company made up to 30 September 2008
25 Mar 2009 88(2) Capitals not rolled up
16 Mar 2009 363a Return made up to 27/06/08; full list of members
16 Mar 2009 353 Location of register of members
10 Nov 2008 287 Registered office changed on 10/11/2008 from unit 5 and 6 great cambridge industrial estate lincoln road enfield EN1 1SH
29 Apr 2008 AA Accounts for a small company made up to 30 September 2007
06 Aug 2007 363s Return made up to 27/06/07; full list of members
08 Jun 2007 88(2)R Ad 22/02/07--------- £ si 10@1=10 £ ic 1020/1030
20 Mar 2007 AA Full accounts made up to 30 September 2006
21 Aug 2006 363s Return made up to 27/06/06; full list of members
19 Jun 2006 88(2)R Ad 05/04/06--------- £ si 10@1=10 £ ic 1010/1020
30 Mar 2006 AA Full accounts made up to 30 September 2005
21 Oct 2005 363s Return made up to 27/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed