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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)
20 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Feb 2003 288a New secretary appointed
27 Jan 2003 288b Secretary resigned
20 Nov 2002 363s Return made up to 25/10/02; full list of members
17 Jun 2002 AA Full accounts made up to 31 October 2001
02 Nov 2001 363s Return made up to 25/10/01; full list of members
23 Jul 2001 288a New director appointed
30 Apr 2001 AA Full accounts made up to 31 October 2000
26 Mar 2001 287 Registered office changed on 26/03/01 from: 6 telford court morpeth northumberland NE61 2DB
22 Dec 2000 288a New secretary appointed
22 Dec 2000 288b Secretary resigned
16 Nov 2000 363s Return made up to 25/10/00; full list of members
19 Apr 2000 CERTNM Company name changed broomco (1966) LIMITED\certificate issued on 20/04/00
18 Apr 2000 287 Registered office changed on 18/04/00 from: 101 barbirolli square manchester lancashire M2 3DL
20 Jan 2000 288a New director appointed
02 Dec 1999 287 Registered office changed on 02/12/99 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
02 Dec 1999 288b Secretary resigned;director resigned
02 Dec 1999 288b Director resigned
02 Dec 1999 288a New secretary appointed
02 Dec 1999 288a New director appointed
01 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Oct 1999 NEWINC Incorporation