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PREMIER STRATEGIES LIMITED

Company number 03614379

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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)
05 Sep 2006 287 Registered office changed on 05/09/06 from: c/o tenon group PLC 66 chiltern street london W1U 4GB
05 May 2006 395 Particulars of mortgage/charge
02 May 2006 AA Accounts made up to 30 June 2005
21 Dec 2005 288a New director appointed
21 Dec 2005 288b Director resigned
21 Dec 2005 288b Director resigned
20 Sep 2005 363s Return made up to 12/08/05; full list of members
25 Nov 2004 AA Accounts made up to 31 March 2004
29 Sep 2004 395 Particulars of mortgage/charge
29 Sep 2004 395 Particulars of mortgage/charge
27 Sep 2004 363s Return made up to 12/08/04; full list of members
  • 363(287) ‐ Registered office changed on 27/09/04
27 Sep 2004 288a New director appointed
27 Sep 2004 288a New director appointed
27 Sep 2004 288a New director appointed
27 Sep 2004 288a New secretary appointed
13 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re deed 01/09/04
13 Sep 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Sep 2004 155(6)a Declaration of assistance for shares acquisition
25 Aug 2004 288b Secretary resigned
25 Aug 2004 288a New director appointed
25 Aug 2004 288a New director appointed
25 Aug 2004 288a New director appointed
25 Aug 2004 288a New secretary appointed
25 Aug 2004 287 Registered office changed on 25/08/04 from: charnwood house gregory boulevard nottingham nottinghamshire NG7 6NX
25 Aug 2004 225 Accounting reference date extended from 31/03/05 to 30/06/05