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PREMIER CUSTODIAL GROUP LIMITED

Company number 03849249

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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 Aug 2003 288b Director resigned
27 Aug 2003 288b Director resigned
21 Jul 2003 288a New director appointed
21 Jul 2003 288a New director appointed
27 Mar 2003 288a New director appointed
27 Mar 2003 288b Director resigned
24 Dec 2002 288a New director appointed
24 Dec 2002 288b Director resigned
10 Dec 2002 MISC Removal of auditor
24 Oct 2002 AA Group of companies' accounts made up to 31 December 2001
21 Oct 2002 363s Return made up to 28/09/02; full list of members
15 Jun 2002 288a New secretary appointed
15 Jun 2002 288b Secretary resigned
07 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2001 363s Return made up to 28/09/01; full list of members
24 Oct 2001 288b Director resigned
24 Oct 2001 288a New director appointed
12 Sep 2001 AA Group of companies' accounts made up to 31 December 2000
03 Aug 2001 288c Secretary's particulars changed
26 Oct 2000 363s Return made up to 28/09/00; full list of members
26 Oct 2000 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
01 Jun 2000 288b Director resigned
01 Jun 2000 288a New director appointed
18 May 2000 288b Director resigned
18 May 2000 288a New director appointed