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PREMIER ELECTRICAL SERVICES LIMITED

Company number 04288413

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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)
14 Mar 2003 288a New secretary appointed
14 Mar 2003 288b Secretary resigned
13 Mar 2003 AA Total exemption small company accounts made up to 31 October 2002
16 Oct 2002 363s Return made up to 17/09/02; full list of members
  • 363(353) ‐ Location of register of members address changed
19 Jun 2002 395 Particulars of mortgage/charge
05 Jun 2002 88(2)R Ad 13/05/02--------- £ si 999@1=999 £ ic 1/1000
05 Jun 2002 128(4) Notice of assignment of name or new name to shares
05 Jun 2002 123 Nc inc already adjusted 15/05/02
05 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jan 2002 287 Registered office changed on 08/01/02 from: 5 maltby road mapperley nottingham NG3 5QZ
08 Jan 2002 288a New director appointed
25 Oct 2001 288b Director resigned
25 Oct 2001 288b Secretary resigned
25 Oct 2001 288a New secretary appointed
25 Oct 2001 288a New director appointed
25 Oct 2001 225 Accounting reference date extended from 30/09/02 to 31/10/02
27 Sep 2001 287 Registered office changed on 27/09/01 from: 46A syon lane osterley middlesex TW7 5NQ
17 Sep 2001 NEWINC Incorporation