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PREMIER SECURITY PRODUCTS LIMITED

Company number 04164172

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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)
03 Dec 2008 AA Total exemption small company accounts made up to 31 January 2008
17 Jul 2008 363a Return made up to 21/02/08; full list of members
28 Feb 2008 363a Return made up to 20/02/08; full list of members
07 Jan 2008 288b Director resigned
19 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
14 Mar 2007 363s Return made up to 20/02/07; full list of members
24 Oct 2006 AA Total exemption small company accounts made up to 31 January 2006
12 Apr 2006 363s Return made up to 20/02/06; full list of members
02 Aug 2005 AA Total exemption small company accounts made up to 31 January 2005
20 Apr 2005 88(2)R Ad 10/02/04--------- £ si 50@1
21 Mar 2005 363s Return made up to 20/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
05 May 2004 363s Return made up to 20/02/04; full list of members
30 Apr 2004 AA Accounts for a dormant company made up to 31 January 2004
29 Apr 2004 88(2)R Ad 01/02/04--------- £ si 1197@1=1197 £ ic 3/1200
29 Apr 2004 123 Nc inc already adjusted 01/02/04
29 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Feb 2004 225 Accounting reference date shortened from 28/02/04 to 31/01/04
18 Dec 2003 CERTNM Company name changed ppp security products LIMITED\certificate issued on 18/12/03
02 Jun 2003 AA Accounts for a dormant company made up to 28 February 2003
10 Mar 2003 363s Return made up to 20/02/03; full list of members
26 Mar 2002 AA Accounts for a dormant company made up to 28 February 2002
26 Mar 2002 363s Return made up to 20/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Aug 2001 288a New director appointed
10 Aug 2001 88(2)R Ad 26/07/01--------- £ si 1@1=1 £ ic 2/3
28 Mar 2001 288a New director appointed