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PREMIER PUBCO LIMITED

Company number 04185663

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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)
23 Jun 2008 363a Return made up to 22/03/08; full list of members
13 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
09 Jul 2007 363s Return made up to 22/03/07; no change of members
05 Feb 2007 AA Total exemption small company accounts made up to 1 April 2006
23 Mar 2006 363a Return made up to 22/03/06; full list of members
04 Feb 2006 AA Total exemption small company accounts made up to 1 April 2005
30 Mar 2005 363s Return made up to 22/03/05; full list of members
01 Feb 2005 AA Total exemption small company accounts made up to 1 April 2004
03 Apr 2004 363s Return made up to 22/03/04; full list of members
17 Dec 2003 88(2)R Ad 09/12/03--------- £ si 1@1=1 £ ic 2/3
17 Dec 2003 AA Accounts for a small company made up to 1 April 2003
27 Mar 2003 363s Return made up to 22/03/03; full list of members
23 Jan 2003 AA Accounts for a small company made up to 1 April 2002
19 Jun 2002 363s Return made up to 08/03/02; full list of members
18 Jun 2002 88(2)R Ad 31/03/01--------- £ si 1@1=1 £ ic 1/2
01 Nov 2001 395 Particulars of mortgage/charge
08 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 May 2001 123 £ nc 1000/1100 09/04/01
23 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2001 288a New secretary appointed
11 Apr 2001 288a New director appointed
11 Apr 2001 287 Registered office changed on 11/04/01 from: 152-160 city road, london, EC1V 2NX
06 Apr 2001 288b Director resigned
06 Apr 2001 288b Secretary resigned
22 Mar 2001 NEWINC Incorporation