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PREMIER SECRETARIES LIMITED

Company number 04202816

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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)
13 Apr 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
13 Apr 2004 AA Accounts for a dormant company made up to 30 September 2003
06 May 2003 363s Return made up to 20/04/03; full list of members
10 Dec 2002 AA Accounts for a dormant company made up to 30 September 2002
10 Dec 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
29 Jun 2002 287 Registered office changed on 29/06/02 from: 277 grays inn road london WC1X 8QF
30 Apr 2002 363s Return made up to 20/04/02; full list of members
06 Mar 2002 225 Accounting reference date extended from 30/04/02 to 30/09/02
20 Apr 2001 NEWINC Incorporation