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PREMIER FIRESERVE LIMITED

Company number 04067673

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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)
18 Oct 2005 155(6)a Declaration of assistance for shares acquisition
12 Oct 2005 395 Particulars of mortgage/charge
26 Aug 2005 363a Return made up to 25/08/05; full list of members
26 Aug 2005 353 Location of register of members
26 Aug 2005 287 Registered office changed on 26/08/05 from: davidson house forbury square reading berkshire RG1 3GA
26 Aug 2005 190 Location of debenture register
27 Jul 2005 288a New director appointed
04 Feb 2005 AA Full accounts made up to 31 March 2004
19 Nov 2004 363s Return made up to 07/09/04; full list of members
06 Feb 2004 AA Full accounts made up to 31 March 2003
26 Sep 2003 363s Return made up to 07/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Jul 2003 287 Registered office changed on 02/07/03 from: 42 kenavon drive reading berkshire RG1 3DJ
30 Jun 2003 CERTNM Company name changed tlg fire services LIMITED\certificate issued on 30/06/03
02 Dec 2002 155(6)a Declaration of assistance for shares acquisition
27 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Transaction co document 12/10/02
23 Nov 2002 395 Particulars of mortgage/charge
23 Nov 2002 395 Particulars of mortgage/charge
23 Nov 2002 395 Particulars of mortgage/charge
30 Oct 2002 287 Registered office changed on 30/10/02 from: 130 jermyn street london SW1Y 4UR
29 Oct 2002 288a New secretary appointed;new director appointed
29 Oct 2002 288a New director appointed
29 Oct 2002 288b Director resigned
29 Oct 2002 288b Director resigned
29 Oct 2002 288b Director resigned
29 Oct 2002 288b Director resigned