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PREMIER MANAGED PAYPHONES LIMITED

Company number 02619538

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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)
12 Jul 2000 363s Return made up to 12/06/00; full list of members
05 Jul 2000 288a New director appointed
05 Jul 2000 288b Director resigned
23 Jun 2000 AA Accounts made up to 31 December 1999
19 Jul 1999 AA Accounts made up to 31 December 1998
28 Jun 1999 363a Return made up to 12/06/99; no change of members
26 May 1999 403a Declaration of satisfaction of mortgage/charge
31 Oct 1998 AA Accounts made up to 31 December 1997
17 Aug 1998 287 Registered office changed on 17/08/98 from: one dyers building london EC1N 2SX
11 Aug 1998 288a New director appointed
16 Jul 1998 363s Return made up to 12/06/98; full list of members
16 Jun 1998 395 Particulars of mortgage/charge
15 Sep 1997 288a New director appointed
28 Aug 1997 225 Accounting reference date shortened from 31/01/98 to 31/12/97
28 Aug 1997 288a New director appointed
28 Aug 1997 288a New secretary appointed
28 Aug 1997 AA Accounts made up to 31 January 1997
21 Aug 1997 288b Director resigned
21 Aug 1997 288b Director resigned
21 Aug 1997 288b Director resigned
21 Aug 1997 288b Secretary resigned
21 Aug 1997 287 Registered office changed on 21/08/97 from: 9 alexandra way ashchurch business centre tewekesbury gloucestershire GL20 8NB
19 Jun 1997 363s Return made up to 12/06/97; no change of members
10 Feb 1997 288a New secretary appointed
24 Jan 1997 288b Secretary resigned