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PREMIER AUTOMATION LIMITED

Company number 04092133

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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)
21 Aug 2006 88(2)R Ad 30/06/06--------- £ si 100@1=100 £ ic 1/101
21 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Alloting shares 30/06/06
22 Dec 2005 AA Total exemption small company accounts made up to 31 October 2005
31 Oct 2005 363s Return made up to 18/10/05; full list of members
  • 363(287) ‐ Registered office changed on 31/10/05
  • 363(288) ‐ Secretary's particulars changed
24 Jan 2005 AA Total exemption full accounts made up to 31 October 2004
08 Nov 2004 363s Return made up to 18/10/04; full list of members
  • 363(287) ‐ Registered office changed on 08/11/04
  • 363(288) ‐ Secretary resigned
15 Jun 2004 AA Total exemption full accounts made up to 31 October 2003
25 Nov 2003 AAMD Amended accounts made up to 31 October 2002
24 Nov 2003 288a New secretary appointed
14 Nov 2003 AA Total exemption full accounts made up to 31 October 2002
06 Nov 2003 363s Return made up to 18/10/03; full list of members
13 Apr 2003 363s Return made up to 18/10/02; full list of members
  • 363(287) ‐ Registered office changed on 13/04/03
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
13 Apr 2003 288a New secretary appointed
25 Sep 2002 AA Accounts for a dormant company made up to 31 October 2001
05 Apr 2002 395 Particulars of mortgage/charge
19 Mar 2002 287 Registered office changed on 19/03/02 from: 39 luton road wilstead bedfordshire MK45 3ER
19 Mar 2002 88(2)R Ad 08/03/02--------- £ si 1@1=1 £ ic 1/2
20 Nov 2001 363s Return made up to 18/10/01; full list of members
14 Dec 2000 288a New director appointed
14 Dec 2000 288a New secretary appointed
14 Dec 2000 287 Registered office changed on 14/12/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
14 Dec 2000 288b Director resigned
14 Dec 2000 288b Secretary resigned
18 Oct 2000 NEWINC Incorporation