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PREMIER PROFILES LIMITED

Company number 02547749

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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 Aug 2008 AA Full accounts made up to 31 December 2007
31 Oct 2007 AA Full accounts made up to 31 December 2006
19 Oct 2007 363a Return made up to 11/10/07; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
13 Oct 2006 363a Return made up to 11/10/06; full list of members
07 Dec 2005 363s Return made up to 11/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
22 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2005 288c Secretary's particulars changed
09 Nov 2005 AA Full accounts made up to 31 December 2004
08 Nov 2005 288b Director resigned
05 Sep 2005 288a New secretary appointed
02 Sep 2005 288b Secretary resigned;director resigned
22 Feb 2005 287 Registered office changed on 22/02/05 from: broomhouse lane broomhouse edlington doncaster, DN12 1ES
22 Feb 2005 288a New director appointed
22 Feb 2005 288a New secretary appointed
22 Feb 2005 288b Secretary resigned
22 Feb 2005 288b Director resigned
03 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Apt dir sec inst to fil 07/10/04
02 Dec 2004 288a New secretary appointed;new director appointed
02 Dec 2004 288b Secretary resigned;director resigned
04 Nov 2004 363s Return made up to 11/10/04; full list of members
18 Oct 2004 AA Full accounts made up to 31 December 2003
01 Sep 2004 288a New director appointed
17 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Resig and appoint't 01/06/04
17 Aug 2004 288b Director resigned