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PREMIER HOME LOGISTICS LIMITED

Company number 04313286

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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 Aug 2006 288a New director appointed
06 Jul 2006 288b Director resigned
03 Jul 2006 288a New secretary appointed
29 Nov 2005 363s Return made up to 30/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
29 Nov 2005 288a New secretary appointed
27 Sep 2005 AA Full accounts made up to 29 January 2005
18 Jun 2005 403a Declaration of satisfaction of mortgage/charge
07 Jun 2005 288b Secretary resigned
27 Oct 2004 363s Return made up to 30/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Aug 2004 AA Full accounts made up to 31 January 2004
14 Jul 2004 288b Director resigned
10 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Mar 2004 288b Secretary resigned
02 Mar 2004 288a New secretary appointed
07 Jan 2004 AUD Auditor's resignation
07 Nov 2003 363a Return made up to 30/10/03; full list of members
07 Oct 2003 288a New director appointed
16 Sep 2003 AA Full accounts made up to 25 January 2003
10 Jun 2003 288b Director resigned
26 Mar 2003 395 Particulars of mortgage/charge
17 Mar 2003 395 Particulars of mortgage/charge
30 Dec 2002 288b Director resigned
30 Dec 2002 288a New director appointed
30 Dec 2002 288a New director appointed
16 Nov 2002 363s Return made up to 30/10/02; full list of members