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PREMIUM FIRST LIMITED

Company number 04746915

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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)
19 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
15 Jul 2008 288c Director's change of particulars / jean charles / 30/05/2008
30 May 2008 363a Return made up to 28/04/08; full list of members
22 May 2008 288b Appointment terminated secretary robert holmes
13 Jul 2007 288b Director resigned
25 Jun 2007 363s Return made up to 28/04/07; no change of members
  • 363(288) ‐ Secretary resigned
24 May 2007 288a New director appointed
23 May 2007 AA Total exemption full accounts made up to 31 March 2007
15 May 2007 288b Director resigned
11 May 2007 288b Director resigned
11 May 2007 288a New secretary appointed
11 May 2007 288a New secretary appointed
11 May 2007 288a New director appointed
11 May 2007 288a New director appointed
30 Oct 2006 AA Full accounts made up to 31 March 2006
08 Sep 2006 363s Return made up to 28/04/06; full list of members
12 May 2006 288a New director appointed
08 Apr 2006 403a Declaration of satisfaction of mortgage/charge
05 Apr 2006 287 Registered office changed on 05/04/06 from: 10 norwich street london EC4A 1BD
31 Jan 2006 AA Full accounts made up to 31 March 2005
31 Jan 2006 288b Secretary resigned
27 Apr 2005 363s Return made up to 28/04/05; full list of members
11 Feb 2005 AA Full accounts made up to 31 March 2004
11 Feb 2005 225 Accounting reference date shortened from 30/04/04 to 31/03/04
20 Jul 2004 363s Return made up to 28/04/04; full list of members