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PREMIS LTD

Company number 04029459

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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)
09 Mar 2006 AA Total exemption small company accounts made up to 31 July 2005
08 Mar 2006 AA Total exemption small company accounts made up to 31 July 2004
09 Aug 2005 363s Return made up to 07/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 09/08/05
20 Dec 2004 AA Total exemption small company accounts made up to 31 July 2003
20 Dec 2004 AA Total exemption small company accounts made up to 31 July 2002
13 Aug 2004 363s Return made up to 07/07/04; full list of members
15 Oct 2003 363s Return made up to 07/07/03; full list of members
07 Jan 2003 AA Total exemption full accounts made up to 31 July 2001
26 Oct 2002 363s Return made up to 07/07/02; full list of members
03 Dec 2001 88(2)R Ad 19/09/01--------- £ si 99@1=99 £ ic 1/100
17 Oct 2001 363s Return made up to 07/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
04 Aug 2000 288a New director appointed
04 Aug 2000 288a New secretary appointed
04 Aug 2000 MEM/ARTS Memorandum and Articles of Association
04 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
02 Aug 2000 395 Particulars of mortgage/charge
17 Jul 2000 288b Director resigned
17 Jul 2000 288b Secretary resigned
17 Jul 2000 287 Registered office changed on 17/07/00 from: woolston house tetley street bradford west yorkshire BD1 2NP
07 Jul 2000 NEWINC Incorporation