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PREMIUM WORLD LIMITED

Company number 02787091

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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)
17 Jun 2000 395 Particulars of mortgage/charge
14 Apr 2000 AA Accounts for a small company made up to 31 July 1999
06 Mar 2000 363s Return made up to 05/02/00; full list of members
15 Mar 1999 363s Return made up to 05/02/99; full list of members
19 Feb 1999 AA Accounts for a small company made up to 31 July 1998
01 Jun 1998 AA Accounts for a small company made up to 31 July 1997
11 Mar 1998 363s Return made up to 05/02/98; no change of members
  • 363(288) ‐ Director's particulars changed
05 Mar 1997 363s Return made up to 05/02/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Feb 1997 AA Accounts for a small company made up to 31 July 1996
16 Apr 1996 395 Particulars of mortgage/charge
13 Mar 1996 287 Registered office changed on 13/03/96 from: 9 pound lane, godalming, surrey, GU7 1BX
12 Mar 1996 287 Registered office changed on 12/03/96 from: 55 quarry street, guildford, surrey, GU1 3UE
06 Mar 1996 363s Return made up to 05/02/96; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/02/96; full list of members
21 Nov 1995 AA Accounts for a small company made up to 31 July 1995
07 Feb 1995 363s Return made up to 05/02/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/02/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Dec 1994 AA Accounts for a small company made up to 31 July 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 July 1994
06 Jun 1994 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
08 Mar 1994 363s Return made up to 05/02/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/02/94; full list of members
15 Nov 1993 224 Accounting reference date notified as 31/07
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/07
04 Aug 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
04 Aug 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
04 Aug 1993 287 Registered office changed on 04/08/93 from: 40A castle street, guildford, surrey. GU1 3UQ.
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 04/08/93 from: 40A castle street, guildford, surrey. GU1 3UQ.
17 Jun 1993 CERTNM Company name changed montalino LIMITED\certificate issued on 18/06/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed montalino LIMITED\certificate issued on 18/06/93
17 Jun 1993 CERTNM Company name changed\certificate issued on 17/06/93