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PREMIER DAWN (EBT) LIMITED

Company number 03864158

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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)
27 Oct 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
27 Oct 2009 CH01 Director's details changed for Darrin Bamsey on 27 October 2009
05 Sep 2009 288a Director appointed michael john wilmot
06 Jun 2009 AA Accounts for a dormant company made up to 31 January 2009
11 Feb 2009 288b Appointment terminated director bernard mcdonnell
03 Nov 2008 363a Return made up to 25/10/08; full list of members
26 Jun 2008 AA Accounts for a dormant company made up to 31 January 2008
06 Nov 2007 363s Return made up to 25/10/07; no change of members
  • 363(288) ‐ Director's particulars changed
03 Sep 2007 AA Accounts for a dormant company made up to 31 January 2007
01 Aug 2007 288a New director appointed
27 Jan 2007 288b Director resigned
08 Dec 2006 363s Return made up to 25/10/06; full list of members
23 Jun 2006 225 Accounting reference date extended from 31/10/06 to 31/01/07
17 May 2006 AUD Auditor's resignation
02 May 2006 288a New director appointed
02 May 2006 288b Director resigned
20 Mar 2006 AA Accounts for a dormant company made up to 31 October 2005
08 Nov 2005 363s Return made up to 25/10/05; full list of members
18 Mar 2005 AA Accounts for a dormant company made up to 31 October 2004
01 Nov 2004 363s Return made up to 25/10/04; full list of members
10 Sep 2004 AA Full accounts made up to 31 October 2003
03 Nov 2003 287 Registered office changed on 03/11/03 from: cragside house 42A heaton road newcastle upon tyne tyne & wear NE6 1SE
30 Oct 2003 363s Return made up to 25/10/03; full list of members
24 May 2003 AA Full accounts made up to 31 October 2002
20 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution