PREMIER COURT M C LIMITED

Company number 04245809

Date	Type	Description	View / Download
27 Jul 2005	363a	Return made up to 04/07/05; full list of members	(4 pages)
27 Jul 2005	190	Location of debenture register	(1 page)
27 Jul 2005	353	Location of register of members	(1 page)
27 Jul 2005	287	Registered office changed on 27/07/05 from: 7 saint giles terrace northampton northamptonshire NN1 2BN	(1 page)
29 Mar 2005	AA	Accounts for a dormant company made up to 31 October 2004	(1 page)
27 Jan 2005	288a	New director appointed	(2 pages)
14 Jul 2004	363s	Return made up to 04/07/04; full list of members	(7 pages)
20 Apr 2004	AA	Accounts for a dormant company made up to 31 October 2003	(1 page)
17 Jul 2003	363s	Return made up to 04/07/03; full list of members	(6 pages)
15 May 2003	AA	Accounts for a dormant company made up to 31 October 2002	(1 page)
17 Apr 2003	288b	Director resigned	(1 page)
15 Apr 2003	CERTNM	Company name changed boarden close management LIMITED\certificate issued on 15/04/03	(2 pages)
13 Dec 2002	288a	New secretary appointed	(2 pages)
04 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Dec 2002	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
04 Dec 2002	122	£ nc 100000/99 27/11/02	(1 page)
04 Dec 2002	122	Conve 27/11/02	(1 page)
04 Dec 2002	225	Accounting reference date extended from 31/07/02 to 31/10/02	(1 page)
04 Dec 2002	287	Registered office changed on 04/12/02 from: oxford house cliftonville northampton northamptonshire NN1 5PN	(1 page)
04 Dec 2002	288b	Secretary resigned	(1 page)
04 Dec 2002	288b	Director resigned	(1 page)
04 Dec 2002	288a	New director appointed	(2 pages)
04 Dec 2002	288a	New director appointed	(3 pages)
18 Oct 2002	CERTNM	Company name changed swallow court (northampton) limi ted\certificate issued on 18/10/02	(2 pages)

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