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PREMIER SPORTS TECHNOLOGIES LIMITED

Company number 02404198

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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 Jun 2004 288a New director appointed
01 Jun 2004 288b Director resigned
05 Dec 2003 AA Accounts made up to 30 April 2003
09 Sep 2003 288b Director resigned
09 Sep 2003 288a New director appointed
04 May 2003 288b Director resigned
02 May 2003 363s Return made up to 25/03/03; full list of members
02 May 2003 363(353) Location of register of members address changed
10 Jan 2003 287 Registered office changed on 10/01/03 from: 66 wigmore street london W1H 0HQ
22 Dec 2002 AA Accounts made up to 30 April 2002
10 Sep 2002 363a Return made up to 25/03/02; full list of members
10 Sep 2002 288c Director's particulars changed
10 Sep 2002 288a New secretary appointed
25 Jul 2002 288b Director resigned
11 Apr 2002 288c Director's particulars changed
05 Mar 2002 244 Delivery ext'd 3 mth 30/04/01
04 Mar 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
04 Mar 2002 AA Accounts made up to 30 April 2001
13 Nov 2001 288b Director resigned
13 Nov 2001 288b Secretary resigned;director resigned
13 Nov 2001 363a Return made up to 25/03/01; full list of members
21 Jun 2000 363a Return made up to 25/03/00; full list of members
12 Jun 2000 CERTNM Company name changed continental camera systems limit ed\certificate issued on 13/06/00
08 Jun 2000 AA Accounts made up to 30 April 2000
08 Jun 2000 288b Secretary resigned