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PREMIER PROJECTS LONDON LIMITED

Company number 04846685

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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)
30 Jun 2015 AP01 Appointment of Natalie Karen De Varennes as a director on 30 June 2015
30 Jun 2015 AD01 Registered office address changed from 53 the Market Rose Hill Surrey SM1 3HE to Stanford Manor House Stone Street Stanford Ashford Kent TN25 6DF on 30 June 2015
12 May 2015 AA Accounts for a dormant company made up to 31 July 2014
07 Aug 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 100
02 May 2014 AA Accounts for a dormant company made up to 31 July 2013
06 Aug 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
08 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
30 Jul 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
01 May 2012 AA Accounts for a dormant company made up to 31 July 2011
04 Aug 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
15 Apr 2011 AA Accounts for a dormant company made up to 31 July 2010
01 Apr 2011 AP01 Appointment of Mr Ashley Guy Dennison as a director
01 Apr 2011 TM01 Termination of appointment of Sutton Formation Services Limited as a director
19 Aug 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
19 Aug 2010 CH04 Secretary's details changed for Sutton Secretarial Services Limited on 28 July 2010
19 Aug 2010 CH02 Director's details changed for Sutton Formation Services Limited on 28 July 2010
01 Jul 2010 CH02 Director's details changed for Sutton Formation Services Limited on 1 July 2010
01 Jul 2010 CH04 Secretary's details changed for Sutton Secretarial Services Limited on 1 July 2010
04 Feb 2010 AA Accounts for a dormant company made up to 31 July 2009
13 Aug 2009 CERTNM Company name changed S.J. dorey LIMITED\certificate issued on 18/08/09
08 Aug 2009 287 Registered office changed on 08/08/2009 from 310 brighton road belmont sutton surrey SM2 5SU
04 Aug 2009 363a Return made up to 28/07/09; full list of members
25 Jun 2009 CERTNM Company name changed junction 825 LIMITED\certificate issued on 27/06/09
24 Jun 2009 288b Appointment terminated director kevin edwards
28 May 2009 AA Accounts for a dormant company made up to 31 July 2008