Companies House does not verify the accuracy of the information filed

PREMIERLINE LIMITED

Company number 04521167

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
06 Mar 2008	288b	Appointment terminated secretary michael waterton	View PDF Appointment terminated secretary michael waterton - link opens in a new window - 1 page (1 page)
06 Sep 2007	363s	Return made up to 29/08/07; no change of members	View PDF Return made up to 29/08/07; no change of members - link opens in a new window - 9 pages (9 pages)
21 Mar 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 27 pages (27 pages)
18 Sep 2006	363s	Return made up to 29/08/06; full list of members	View PDF Return made up to 29/08/06; full list of members - link opens in a new window - 14 pages (14 pages)
01 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
01 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
23 Aug 2006	88(2)R	Ad 11/08/06--------- £ si 12140@1=12140 £ ic 312500/324640	View PDF Ad 11/08/06--------- £ si 12140@1=12140 £ ic 312500/324640 - link opens in a new window - 4 pages (4 pages)
23 Aug 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
23 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
23 Aug 2006	123	Nc inc already adjusted 11/08/06	View PDF Nc inc already adjusted 11/08/06 - link opens in a new window - 2 pages (2 pages)
21 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 May 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 26 pages (26 pages)
08 Sep 2005	363s	Return made up to 29/08/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 29/08/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 13 pages (13 pages)
14 Jun 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 23 pages (23 pages)
04 Mar 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
06 Sep 2004	363s	Return made up to 29/08/04; full list of members	View PDF Return made up to 29/08/04; full list of members - link opens in a new window - 12 pages (12 pages)
28 Jul 2004	88(2)R	Ad 21/07/04--------- £ si 62500@1=62500 £ ic 250000/312500	View PDF Ad 21/07/04--------- £ si 62500@1=62500 £ ic 250000/312500 - link opens in a new window - 2 pages (2 pages)
28 Jul 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
28 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
21 May 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 18 pages (18 pages)
06 Sep 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
06 Sep 2003	363s	Return made up to 29/08/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 29/08/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 11 pages (11 pages)

Cookies on Companies House services

PREMIERLINE LIMITED

Filter by category