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PREMIER COMMERCIAL LIMITED

Company number SC160330

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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)
08 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Mar 2003 363s Return made up to 14/09/02; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23RD January 2023 under section 1088 of the Companies Act 2006
13 Mar 2003 AA Total exemption small company accounts made up to 30 September 2002
23 Jan 2003 AA Total exemption small company accounts made up to 30 September 2001
10 Oct 2001 363s Return made up to 14/09/01; full list of members
  • 363(288) ‐ Secretary resigned
03 Oct 2001 AA Accounts for a small company made up to 30 September 2000
12 Feb 2001 288b Director resigned
21 Dec 2000 288a New secretary appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23RD January 2023 under section 1088 of the Companies Act 2006
22 Sep 2000 363s Return made up to 14/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
22 Sep 2000 288a New secretary appointed
22 Sep 2000 288b Secretary resigned
29 Dec 1999 288a New director appointed
17 Dec 1999 AA Accounts for a small company made up to 30 September 1999
13 Dec 1999 288a New secretary appointed
13 Dec 1999 363s Return made up to 14/09/99; full list of members
  • 363(287) ‐ Registered office changed on 13/12/99
13 Dec 1999 AA Accounts for a small company made up to 31 March 1998
08 Nov 1999 225 Accounting reference date extended from 31/03/99 to 30/09/99
03 Nov 1999 288b Director resigned
27 Oct 1998 363s Return made up to 14/09/98; no change of members
16 Mar 1998 AA Accounts for a small company made up to 31 March 1997
13 Mar 1998 287 Registered office changed on 13/03/98 from: 70 cumberland street edinburgh midlothian EH3 6RD
05 Mar 1998 363s Return made up to 14/09/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
25 Nov 1997 287 Registered office changed on 25/11/97 from: 64 cumberland street northwest lane edinburgh EH3 6RF
18 Sep 1997 288a New director appointed
19 Aug 1997 288b Director resigned