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PREMIER PROPERTY INVESTORS LIMITED

Company number 04071788

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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)
10 Dec 2004 287 Registered office changed on 10/12/04 from: 255-261 horn lane acton london W3 9EH
10 Dec 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Dec 2004 169 £ ic 100/50 04/11/04 £ sr 50@1=50
10 Dec 2004 288a New secretary appointed;new director appointed
10 Dec 2004 288b Secretary resigned;director resigned
26 Oct 2004 363s Return made up to 14/09/04; full list of members
07 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
22 Dec 2003 363s Return made up to 14/09/03; full list of members
22 Dec 2003 AA Total exemption small company accounts made up to 31 December 2002
24 Dec 2002 288b Director resigned
26 Sep 2002 363s Return made up to 14/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
25 Jun 2002 AA Total exemption small company accounts made up to 31 December 2001
26 Mar 2002 288a New director appointed
26 Jan 2002 288b Director resigned
12 Sep 2001 363s Return made up to 14/09/01; full list of members
  • 363(287) ‐ Registered office changed on 12/09/01
26 Jul 2001 287 Registered office changed on 26/07/01 from: 52 shepherds bush road london W6 7PH
26 Sep 2000 288b Secretary resigned
26 Sep 2000 288b Director resigned
26 Sep 2000 288a New director appointed
26 Sep 2000 288a New director appointed
26 Sep 2000 288a New secretary appointed;new director appointed
22 Sep 2000 88(2)R Ad 19/09/00--------- £ si 99@1=99 £ ic 1/100
22 Sep 2000 225 Accounting reference date extended from 30/09/01 to 31/12/01
14 Sep 2000 NEWINC Incorporation