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PREMIER LEISURE (EVENTS) LIMITED

Company number 04029295

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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)
08 Jul 2005 363s Return made up to 07/07/05; full list of members
26 May 2005 287 Registered office changed on 26/05/05 from: stokoe rodger and company 31 saint marys chare hexham northumberland NE46 1NQ
29 Apr 2005 395 Particulars of mortgage/charge
26 Apr 2005 88(2)R Ad 31/01/05--------- £ si 30000@1=30000 £ ic 10000/40000
17 Aug 2004 AA Total exemption small company accounts made up to 31 December 2003
14 Jul 2004 363s Return made up to 07/07/04; full list of members
16 Apr 2004 288a New director appointed
16 Apr 2004 288a New director appointed
10 Jul 2003 AA Total exemption small company accounts made up to 31 December 2002
10 Jul 2003 363s Return made up to 07/07/03; full list of members
28 Oct 2002 363s Return made up to 07/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 May 2002 AA Total exemption small company accounts made up to 31 December 2001
08 May 2002 287 Registered office changed on 08/05/02 from: 30 cloth market newcastle upon tyne tyne & wear NE1 1EE
24 Aug 2001 395 Particulars of mortgage/charge
08 Aug 2001 363s Return made up to 07/07/01; full list of members
23 Mar 2001 CERTNM Company name changed togetherkind LIMITED\certificate issued on 22/03/01
22 Mar 2001 225 Accounting reference date extended from 31/07/01 to 31/12/01
16 Mar 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Mar 2001 88(2)R Ad 26/02/01--------- £ si 9999@1=9999 £ ic 1/10000
16 Mar 2001 123 £ nc 100/500000 26/02/01
12 Mar 2001 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
09 Jan 2001 288b Secretary resigned
09 Jan 2001 288b Director resigned
09 Jan 2001 288a New director appointed
09 Jan 2001 288a New secretary appointed;new director appointed