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PREMINOX LTD

Company number 03533716

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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)
29 Mar 2006 363a Return made up to 24/03/06; full list of members
12 Jan 2006 AA Accounts for a small company made up to 30 September 2005
05 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
14 Apr 2005 363s Return made up to 24/03/05; full list of members
26 Jan 2005 403a Declaration of satisfaction of mortgage/charge
25 Jan 2005 287 Registered office changed on 25/01/05 from: 115 edmund street birmingham west midlands B3 2HJ
07 Dec 2004 AA Accounts for a small company made up to 30 September 2003
16 Jun 2004 288a New secretary appointed
16 Jun 2004 288b Secretary resigned
14 May 2004 363s Return made up to 24/03/04; full list of members
31 Mar 2004 395 Particulars of mortgage/charge
04 Mar 2004 AA Accounts for a small company made up to 30 September 2002
10 Jan 2004 288c Director's particulars changed
21 Jul 2003 AA Accounts for a small company made up to 30 September 2001
04 May 2003 288c Director's particulars changed
04 May 2003 288c Secretary's particulars changed
08 Apr 2003 363s Return made up to 24/03/03; full list of members
09 Jul 2002 363s Return made up to 24/03/02; full list of members
01 Feb 2002 225 Accounting reference date extended from 31/03/01 to 30/09/01
04 Apr 2001 363s Return made up to 24/03/01; full list of members
02 Feb 2001 AA Accounts for a small company made up to 31 March 2000
23 May 2000 363s Return made up to 24/03/00; full list of members
24 Jan 2000 AA Accounts for a small company made up to 31 March 1999
26 May 1999 287 Registered office changed on 26/05/99 from: suffolk st queensway birmingham B1 1LX
22 Apr 1999 363s Return made up to 24/03/99; full list of members