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PREMIER DAWN PROPERTIES LIMITED

Company number 03864163

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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
27 Jan 2003 288b Secretary resigned
27 Jan 2003 288a New secretary appointed
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
13 Apr 2002 403a Declaration of satisfaction of mortgage/charge
13 Apr 2002 403a Declaration of satisfaction of mortgage/charge
13 Apr 2002 403a Declaration of satisfaction of mortgage/charge
28 Mar 2002 395 Particulars of mortgage/charge
27 Mar 2002 403a Declaration of satisfaction of mortgage/charge
27 Mar 2002 155(6)a Declaration of assistance for shares acquisition
27 Mar 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Loans,debs,guarants,etc 15/03/02
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27 Mar 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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27 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2002 395 Particulars of mortgage/charge
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
02 Apr 2001 395 Particulars of mortgage/charge
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
10 Aug 2000 395 Particulars of mortgage/charge
19 Apr 2000 CERTNM Company name changed broomco (1968) LIMITED\certificate issued on 20/04/00