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PREMIER PRE - CAST DEVELOPMENTS LIMITED

Company number 04948774

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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)
11 Oct 2007 288a New secretary appointed
19 Mar 2007 288b Secretary resigned
16 Mar 2007 288a New secretary appointed
16 Mar 2007 288a New director appointed
16 Mar 2007 288a New secretary appointed
02 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
04 Dec 2006 363a Return made up to 30/10/06; full list of members
01 Dec 2006 288c Director's particulars changed
24 Nov 2006 287 Registered office changed on 24/11/06 from: 33 lundhill grove wombwell barnsley south yorkshire S75 0QZ
22 Nov 2006 288b Secretary resigned
06 Nov 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Sep 2006 288b Director resigned
17 Nov 2005 363s Return made up to 30/10/05; full list of members
31 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
17 Dec 2004 363s Return made up to 30/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
01 Sep 2004 88(2)R Ad 30/10/03--------- £ si 399@1=399 £ ic 5/404
01 Sep 2004 88(2)R Ad 15/01/04--------- £ si 4@1=4 £ ic 1/5
14 Feb 2004 225 Accounting reference date extended from 31/10/04 to 31/03/05
30 Jan 2004 395 Particulars of mortgage/charge
24 Nov 2003 288b Secretary resigned
24 Nov 2003 288b Director resigned
24 Nov 2003 287 Registered office changed on 24/11/03 from: 12 york place leeds west yorkshire LS1 2DS