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PREMIER RISK MANAGEMENT LIMITED

Company number 04253880

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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)
11 Jun 2007 AA Accounts made up to 31 July 2006
15 Aug 2006 363a Return made up to 17/07/06; full list of members
23 Jan 2006 AA Accounts made up to 31 July 2005
20 Jul 2005 363s Return made up to 17/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
24 Dec 2004 AA Total exemption small company accounts made up to 31 July 2004
11 Aug 2004 363s Return made up to 17/07/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 11/08/04
  • 363(190) ‐ Location of debenture register address changed
10 Mar 2004 AA Total exemption small company accounts made up to 31 July 2003
10 Mar 2004 AA Total exemption small company accounts made up to 31 July 2002
10 Feb 2004 DISS40 Compulsory strike-off action has been discontinued
10 Feb 2004 363s Return made up to 17/07/03; full list of members
  • 363(287) ‐ Registered office changed on 10/02/04
  • 363(288) ‐ Director's particulars changed
06 Jan 2004 GAZ1 First Gazette notice for compulsory strike-off
16 Oct 2002 363s Return made up to 17/07/02; full list of members
31 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Aug 2001 MEM/ARTS Memorandum and Articles of Association
28 Aug 2001 288b Secretary resigned
28 Aug 2001 288b Director resigned
28 Aug 2001 288a New director appointed
28 Aug 2001 288a New secretary appointed;new director appointed
27 Aug 2001 CERTNM Company name changed etchco 1104 LIMITED\certificate issued on 24/08/01
24 Aug 2001 287 Registered office changed on 24/08/01 from: 39 newhall street birmingham west midlands B3 3DY
24 Aug 2001 88(2)R Ad 20/08/01--------- £ si 998@1=998 £ ic 2/1000
17 Jul 2001 NEWINC Incorporation