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PREMIER ASPECTS (UK) LIMITED

Company number 05553572

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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)
14 Sep 2007 363a Return made up to 05/09/07; full list of members
14 Sep 2007 288b Secretary resigned
23 Jul 2007 288a New secretary appointed
09 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
19 Feb 2007 288b Director resigned
06 Nov 2006 363s Return made up to 05/09/06; full list of members
07 Nov 2005 288a New director appointed
07 Nov 2005 288a New director appointed
26 Oct 2005 288b Director resigned
26 Oct 2005 288b Director resigned
22 Oct 2005 395 Particulars of mortgage/charge
28 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of shares 09/09/05
15 Sep 2005 288b Director resigned
15 Sep 2005 288b Secretary resigned
15 Sep 2005 287 Registered office changed on 15/09/05 from: 12 york place leeds west yorkshire LS1 2DS
15 Sep 2005 288a New director appointed
15 Sep 2005 288a New secretary appointed;new director appointed
15 Sep 2005 288a New director appointed
05 Sep 2005 NEWINC Incorporation