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PREMIER AMBIENT PRODUCTS (UK) LIMITED

Company number 04427006

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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)
15 Dec 2003 395 Particulars of mortgage/charge
31 Oct 2003 AA Full accounts made up to 31 December 2002
31 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jul 2003 288a New director appointed
17 Jul 2003 288b Director resigned
10 May 2003 363a Return made up to 29/04/03; full list of members
04 May 2003 288c Director's particulars changed
04 Apr 2003 AUD Auditor's resignation
27 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Dec 2002 403b Declaration of mortgage charge released/ceased
18 Oct 2002 288c Director's particulars changed
03 Sep 2002 288a New director appointed
03 Sep 2002 288a New director appointed
10 Aug 2002 288a New director appointed
31 Jul 2002 288a New director appointed
27 Jul 2002 288a New director appointed
23 Jul 2002 225 Accounting reference date shortened from 30/04/03 to 31/12/02
11 Jun 2002 395 Particulars of mortgage/charge
28 May 2002 288b Secretary resigned
28 May 2002 288b Director resigned
08 May 2002 288a New director appointed
08 May 2002 288a New director appointed
08 May 2002 288a New secretary appointed