7 July 2009 | First Gazette notice for voluntary strike-off | 1 page |
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29 June 2009 | Application for striking-off | 1 page |
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6 May 2009 | Return made up to 23/01/09; full list of members | 3 pages |
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6 May 2009 | Registered office changed on 06/05/2009 from 5TH floor 308-314 kings rd reading berks RG1 4HP | 1 page |
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12 February 2009 | Appointment terminated secretary linda faulkner | 1 page |
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4 April 2008 | Accounts for a small company made up to 30 September 2007 | 5 pages |
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25 January 2008 | Return made up to 23/01/08; full list of members | 2 pages |
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16 January 2008 | Registered office changed on 16/01/08 from: 47 castle street reading berkshire RG1 7SR | 1 page |
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16 January 2008 | Secretary resigned | 1 page |
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9 March 2007 | New secretary appointed | 1 page |
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9 March 2007 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
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30 January 2007 | Return made up to 23/01/07; full list of members | 2 pages |
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22 January 2007 | Accounts for a small company made up to 30 September 2006 | 5 pages |
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21 December 2006 | Declaration of satisfaction of mortgage/charge | 2 pages |
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14 December 2006 | Declaration of satisfaction of mortgage/charge | 2 pages |
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14 December 2006 | Declaration of satisfaction of mortgage/charge | 2 pages |
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14 December 2006 | Declaration of satisfaction of mortgage/charge | 2 pages |
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14 December 2006 | Declaration of satisfaction of mortgage/charge | 2 pages |
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14 December 2006 | Declaration of satisfaction of mortgage/charge | 2 pages |
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14 December 2006 | Declaration of satisfaction of mortgage/charge | 2 pages |
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6 October 2006 | Director resigned | 1 page |
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6 October 2006 | Return made up to 20/02/06; full list of members | 6 pages |
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23 February 2006 | Accounts for a small company made up to 30 September 2005 | 6 pages |
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11 July 2005 | Accounts for a small company made up to 30 September 2004 | 6 pages |
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7 February 2005 | Return made up to 23/01/05; full list of members | 7 pages |
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12 August 2004 | New director appointed | 2 pages |
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24 May 2004 | Accounts for a small company made up to 30 September 2003 | 6 pages |
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20 February 2004 | Return made up to 23/01/04; full list of members | 6 pages |
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6 August 2003 | Accounts for a small company made up to 30 September 2002 | 6 pages |
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18 April 2003 | Accounts for a small company made up to 30 September 2001 | 6 pages |
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5 February 2003 | Return made up to 23/01/03; full list of members | 6 pages |
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20 February 2002 | Accounts for a small company made up to 30 September 2000 | 11 pages |
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27 January 2002 | Return made up to 23/01/02; full list of members | 6 pages |
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20 December 2001 | Director resigned | 1 page |
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6 June 2001 | Accounts for a small company made up to 30 September 1999 | 6 pages |
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14 February 2001 | Return made up to 01/02/01; full list of members | 6 pages |
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7 March 2000 | Full accounts made up to 30 September 1998 | 13 pages |
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22 February 2000 | Return made up to 01/02/00; full list of members | 7 pages |
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21 February 2000 | Director resigned | 1 page |
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19 December 1999 | New director appointed | 3 pages |
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11 October 1999 | Director resigned | 1 page |
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16 June 1999 | New director appointed | 3 pages |
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15 February 1999 | Return made up to 01/02/99; full list of members - 363(287) ‐ Registered office changed on 15/02/99
| 10 pages |
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17 November 1998 | Director's particulars changed | 1 page |
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22 June 1998 | New director appointed | 3 pages |
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14 May 1998 | Return made up to 01/02/98; no change of members - 363(287) ‐ Registered office changed on 14/05/98
| 4 pages |
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13 May 1998 | Registered office changed on 13/05/98 from: 47 castle street reading berkshire RG1 7SR | 1 page |
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2 April 1998 | Resolutions - SRES13 ‐ Special resolution
| 7 pages |
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2 April 1998 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 3 pages |
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2 April 1998 | Memorandum and Articles of Association | 5 pages |
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30 March 1998 | Company name changed premier land investments LIMITED\certificate issued on 31/03/98 | 3 pages |
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27 March 1998 | Particulars of mortgage/charge | 3 pages |
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27 March 1998 | Particulars of mortgage/charge | 3 pages |
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25 March 1998 | Declaration of assistance for shares acquisition | 12 pages |
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24 March 1998 | Registered office changed on 24/03/98 from: 17 hanover square london W1R 9AJ | 1 page |
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24 March 1998 | New director appointed | 3 pages |
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24 March 1998 | Secretary resigned | 1 page |
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24 March 1998 | Director resigned | 1 page |
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24 March 1998 | New secretary appointed | 2 pages |
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18 March 1998 | Auditor's resignation | 2 pages |
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10 March 1998 | Nc inc already adjusted 18/02/98 | 1 page |
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10 March 1998 | Resolutions - WRES04 ‐ Written resolution of increasing authorised share capital
| 1 page |
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10 March 1998 | Resolutions - WRES13 ‐ Written resolution
| 1 page |
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2 March 1998 | Ad 25/02/98--------- £ si 3345532@1=3345532 £ ic 2/3345534 | 2 pages |
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2 March 1998 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 1 page |
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2 March 1998 | Resolutions - WRES11 ‐ Written resolution of removal of pre-emption rights
| 2 pages |
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2 March 1998 | Resolutions - WRES04 ‐ Written resolution of increasing authorised share capital
| 1 page |
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27 February 1998 | Full accounts made up to 30 September 1997 | 12 pages |
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11 February 1998 | Registered office changed on 11/02/98 from: marcol house 293 regents street london W1R 7PD | 1 page |
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16 January 1998 | Declaration of satisfaction of mortgage/charge | 1 page |
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8 April 1997 | Director resigned | 1 page |
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24 March 1997 | Return made up to 01/02/97; full list of members | 6 pages |
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25 March 1996 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
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22 February 1996 | Return made up to 01/02/96; no change of members - 363(288) ‐ Director's particulars changed
| 6 pages |
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14 February 1996 | Full accounts made up to 30 September 1995 | 14 pages |
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5 September 1995 | Full accounts made up to 30 September 1994 | 11 pages |
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4 July 1995 | Director resigned;new director appointed | 6 pages |
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5 January 1995 | Particulars of mortgage/charge | 4 pages |
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4 January 1995 | Particulars of mortgage/charge | 5 pages |
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15 March 1994 | Particulars of mortgage/charge | 11 pages |
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12 March 1994 | Particulars of mortgage/charge | 5 pages |
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12 March 1994 | Particulars of mortgage/charge | 6 pages |
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1 March 1994 | Return made up to 01/02/94; full list of members | 6 pages |
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27 February 1994 | Resolutions - SRES01 ‐ Special resolution of adoption of Memorandum of Association
| 6 pages |
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19 July 1993 | Company name changed premier land LIMITED\certificate issued on 19/07/93 | 2 pages |
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23 February 1993 | Director resigned;new director appointed | 2 pages |
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1 February 1993 | Incorporation | 16 pages |
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