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PREMIER WEALTH MANAGEMENT LIMITED

Company number 04113738

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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)
17 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES04 ‐ Resolution of increasing authorised share capital
03 Dec 2008 363a Return made up to 24/11/08; full list of members
06 Feb 2008 288a New director appointed
26 Nov 2007 363a Return made up to 24/11/07; full list of members
15 Oct 2007 AA Total exemption small company accounts made up to 30 April 2007
16 Jan 2007 AA Full accounts made up to 30 April 2006
22 Dec 2006 363a Return made up to 24/11/06; full list of members
16 Jun 2006 287 Registered office changed on 16/06/06 from: 5 crescent east thornton cleveleys lancashire FY5 3LJ
22 Dec 2005 363a Return made up to 24/11/05; full list of members
29 Nov 2005 AA Full accounts made up to 30 April 2005
02 Dec 2004 AA Full accounts made up to 30 April 2004
30 Nov 2004 363s Return made up to 24/11/04; full list of members
03 Mar 2004 AA Full accounts made up to 30 April 2003
27 Jan 2004 363s Return made up to 24/11/03; full list of members; amend
02 Dec 2003 363s Return made up to 24/11/03; full list of members
27 Nov 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2003 88(2)R Ad 14/03/03--------- £ si 800@1=800 £ ic 100/900
27 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares 14/03/03
27 Oct 2003 287 Registered office changed on 27/10/03 from: c/o mills adams temple chambers 296 clifton drive south lytham st. Annes lancashire FY8 1LH
18 Sep 2003 225 Accounting reference date extended from 30/11/02 to 30/04/03
02 Dec 2002 363s Return made up to 24/11/02; full list of members
21 Nov 2002 288b Director resigned
11 Oct 2002 288a New secretary appointed
26 Jun 2002 AA Accounts for a dormant company made up to 30 November 2001