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PREMEX PROPERTIES LIMITED

Company number 04555160

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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)
23 Nov 2009	CH01	Director's details changed for Mr William David Clynes on 1 October 2009	View PDF Director's details changed for Mr William David Clynes on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Sep 2009	AA	Accounts for a small company made up to 30 November 2008	View PDF Accounts for a small company made up to 30 November 2008 - link opens in a new window - 6 pages (6 pages)
13 Oct 2008	288c	Director's change of particulars / william clynes / 13/10/2008	View PDF Director's change of particulars / william clynes / 13/10/2008 - link opens in a new window - 1 page (1 page)
13 Oct 2008	363a	Return made up to 07/10/08; full list of members	View PDF Return made up to 07/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
12 Sep 2008	AA	Accounts for a small company made up to 30 November 2007	View PDF Accounts for a small company made up to 30 November 2007 - link opens in a new window - 5 pages (5 pages)
22 Oct 2007	363a	Return made up to 07/10/07; full list of members	View PDF Return made up to 07/10/07; full list of members - link opens in a new window - 3 pages (3 pages)
21 May 2007	AA	Total exemption small company accounts made up to 30 November 2006	View PDF Total exemption small company accounts made up to 30 November 2006 - link opens in a new window - 6 pages (6 pages)
01 Apr 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
16 Feb 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
23 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Jan 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
11 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Jan 2007	287	Registered office changed on 11/01/07 from: 1210 centre park square warrington cheshire WA1 1QF	View PDF Registered office changed on 11/01/07 from: 1210 centre park square warrington cheshire WA1 1QF - link opens in a new window - 1 page (1 page)
11 Jan 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Nov 2006	363s	Return made up to 07/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 07/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
09 Nov 2006	287	Registered office changed on 09/11/06 from: 14 bold street warrington WA1 1DL	View PDF Registered office changed on 09/11/06 from: 14 bold street warrington WA1 1DL - link opens in a new window - 1 page (1 page)
01 Sep 2006	AA	Total exemption small company accounts made up to 30 November 2005	View PDF Total exemption small company accounts made up to 30 November 2005 - link opens in a new window - 6 pages (6 pages)
24 Oct 2005	363s	Return made up to 07/10/05; full list of members	View PDF Return made up to 07/10/05; full list of members - link opens in a new window - 6 pages (6 pages)
08 Apr 2005	AA	Total exemption small company accounts made up to 30 November 2004	View PDF Total exemption small company accounts made up to 30 November 2004 - link opens in a new window - 6 pages (6 pages)
13 Oct 2004	363s	Return made up to 07/10/04; full list of members	View PDF Return made up to 07/10/04; full list of members - link opens in a new window - 6 pages (6 pages)
30 Jul 2004	AA	Total exemption small company accounts made up to 30 November 2003	View PDF Total exemption small company accounts made up to 30 November 2003 - link opens in a new window - 5 pages (5 pages)
19 Feb 2004	CERTNM	Company name changed digital support services LIMITED\certificate issued on 19/02/04	View PDF Company name changed digital support services LIMITED\certificate issued on 19/02/04 - link opens in a new window - 2 pages (2 pages)
15 Oct 2003	363s	Return made up to 07/10/03; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 07/10/03; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)

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