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PREMIER KITCHENS & BEDROOMS LIMITED

Company number 04660448

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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)
24 Sep 2007 288b Director resigned
18 Jul 2007 403a Declaration of satisfaction of mortgage/charge
14 Jun 2007 288a New director appointed
14 Jun 2007 288a New director appointed
14 Jun 2007 88(2)R Ad 16/05/07--------- £ si 899@1=899 £ ic 101/1000
21 Feb 2007 363a Return made up to 10/02/07; full list of members
05 Feb 2007 AA Total exemption small company accounts made up to 31 December 2005
13 Nov 2006 225 Accounting reference date shortened from 28/02/06 to 31/12/05
11 Jul 2006 395 Particulars of mortgage/charge
20 Feb 2006 363s Return made up to 10/02/06; full list of members
15 Dec 2005 AA Accounts for a dormant company made up to 28 February 2005
03 Dec 2005 395 Particulars of mortgage/charge
17 Feb 2005 363s Return made up to 10/02/05; full list of members
20 Jul 2004 88(3) Particulars of contract relating to shares
20 Jul 2004 88(2)R Ad 21/05/04--------- £ si 100@1=100 £ ic 1/101
20 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Share exchange 21/05/04
26 Apr 2004 AA Accounts for a dormant company made up to 29 February 2004
16 Feb 2004 363s Return made up to 10/02/04; full list of members
25 Feb 2003 287 Registered office changed on 25/02/03 from: 31 corsham street london N1 6DR
25 Feb 2003 288a New secretary appointed
25 Feb 2003 288a New director appointed
25 Feb 2003 288b Director resigned
25 Feb 2003 288b Secretary resigned
10 Feb 2003 NEWINC Incorporation