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PREMIER COMPONENTS U.K. LIMITED

Company number 03577119

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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)
16 Nov 2005 AA Accounts for a small company made up to 31 January 2005
01 Jul 2005 363s Return made up to 08/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 01/07/05
05 May 2005 287 Registered office changed on 05/05/05 from: 4 cryfield heights coventry west midlands CV4 7LA
24 Nov 2004 AA Accounts for a small company made up to 31 January 2004
09 Jul 2004 363s Return made up to 08/06/04; full list of members
30 Oct 2003 AA Accounts for a small company made up to 31 January 2003
03 Sep 2003 395 Particulars of mortgage/charge
11 Jul 2003 363s Return made up to 08/06/03; full list of members
14 Apr 2003 403a Declaration of satisfaction of mortgage/charge
29 Nov 2002 AA Total exemption small company accounts made up to 31 January 2002
19 Jun 2002 363s Return made up to 08/06/02; full list of members
22 Nov 2001 395 Particulars of mortgage/charge
18 Sep 2001 AA Total exemption small company accounts made up to 31 January 2001
03 Jul 2001 363s Return made up to 08/06/01; full list of members
01 Dec 2000 AA Accounts for a small company made up to 31 January 2000
28 Jul 2000 363s Return made up to 08/06/00; full list of members
  • 363(287) ‐ Registered office changed on 28/07/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
27 Jul 2000 AA Accounts for a small company made up to 31 January 1999
12 Apr 2000 225 Accounting reference date shortened from 30/06/99 to 31/01/99
05 Aug 1999 395 Particulars of mortgage/charge
20 Jul 1999 288a New director appointed
20 Jul 1999 363s Return made up to 08/06/99; full list of members
22 Jan 1999 CERTNM Company name changed qualcore LIMITED\certificate issued on 25/01/99
11 Jun 1998 288b Secretary resigned
08 Jun 1998 NEWINC Incorporation