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PREMIER CUSTODIAL FINANCE LIMITED

Company number 03849244

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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)
25 Oct 2004 288b Director resigned
07 Oct 2004 288a New director appointed
27 Sep 2004 288b Secretary resigned;director resigned
02 Jul 2004 287 Registered office changed on 02/07/04 from: berkshire court western road bracknell berkshire RG12 1RE
02 Jul 2004 363a Return made up to 01/06/04; full list of members
23 Feb 2004 288a New director appointed
12 Feb 2004 288c Director's particulars changed
02 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Dec 2003 363a Return made up to 28/09/03; full list of members
12 Dec 2003 363a Return made up to 28/09/02; full list of members; amend
12 Dec 2003 363a Return made up to 28/09/00; full list of members; amend
25 Nov 2003 288c Director's particulars changed
25 Nov 2003 363a Return made up to 28/09/01; full list of members; amend
19 Nov 2003 288a New director appointed
19 Nov 2003 288a New director appointed
19 Nov 2003 288a New director appointed
19 Nov 2003 288a New director appointed
02 Oct 2003 AA Full accounts made up to 31 December 2002
27 Sep 2003 288a New secretary appointed
27 Aug 2003 288b Director resigned
27 Aug 2003 288b Director resigned
27 Aug 2003 288b Director resigned