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PREMIER MEASUREMENTS LIMITED

Company number 05426336

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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)
05 Feb 2007 287 Registered office changed on 05/02/07 from: unit 2 carr house farm poole lane nun monkton york YO26 8EH
15 Nov 2006 AA Total exemption full accounts made up to 14 April 2006
11 Oct 2006 225 Accounting reference date shortened from 30/04/06 to 14/04/06
24 May 2006 363s Return made up to 15/04/06; full list of members
24 May 2006 363(287) Registered office changed on 24/05/06
02 May 2006 287 Registered office changed on 02/05/06 from: unit 3 acaster industrial estate cowper lane acaster york north yorkshire YO23 2TX
30 Jan 2006 288a New director appointed
26 Oct 2005 CERTNM Company name changed sound solution (ireland) LIMITED\certificate issued on 26/10/05
18 Oct 2005 288b Director resigned
26 May 2005 288a New director appointed
19 May 2005 287 Registered office changed on 19/05/05 from: unit 3 acaster industrial estate cowpar lane acaster york YO23 2XB
19 May 2005 288c Director's particulars changed
17 May 2005 288a New director appointed
03 May 2005 288a New secretary appointed;new director appointed
25 Apr 2005 287 Registered office changed on 25/04/05 from: sound solution (ireland) LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP
25 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Apr 2005 288b Director resigned
25 Apr 2005 288b Secretary resigned
15 Apr 2005 NEWINC Incorporation