| 04 Apr 2017 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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You are about to purchase a company document for "PREMIER SECRETARIES (UK) LIMITED", this will cost 1 document credit.
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|
| 17 Jan 2017 |
gazette |
Gazette Notice Voluntary
|
1 |
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|
| 05 Jan 2017 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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| 12 Dec 2016 |
officers |
Termination of appointment of secretary (Judith Sinead Mcelroy)
|
1 |
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You are about to purchase a company document for "PREMIER SECRETARIES (UK) LIMITED", this will cost 1 document credit.
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|
| 05 Dec 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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You are about to purchase a company document for "PREMIER SECRETARIES (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jun 2016 |
accounts |
Annual Accounts
|
2 |
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You are about to purchase a company document for "PREMIER SECRETARIES (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Dec 2015 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "PREMIER SECRETARIES (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jul 2015 |
accounts |
Annual Accounts
|
2 |
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You are about to purchase a company document for "PREMIER SECRETARIES (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Dec 2014 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "PREMIER SECRETARIES (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jul 2014 |
accounts |
Annual Accounts
|
2 |
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You are about to purchase a company document for "PREMIER SECRETARIES (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Nov 2013 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "PREMIER SECRETARIES (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 May 2013 |
accounts |
Annual Accounts
|
10 |
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You are about to purchase a company document for "PREMIER SECRETARIES (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Dec 2012 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "PREMIER SECRETARIES (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Aug 2012 |
officers |
Change of particulars for corporate director (Premier Directors (Uk) Ltd)
|
2 |
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You are about to purchase a company document for "PREMIER SECRETARIES (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Aug 2012 |
officers |
Change of particulars for secretary (Miss Judith Sinead Mcelroy)
|
2 |
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You are about to purchase a company document for "PREMIER SECRETARIES (UK) LIMITED", this will cost 1 document credit.
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|
| 16 Aug 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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|
| 27 Jun 2012 |
accounts |
Annual Accounts
|
10 |
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You are about to purchase a company document for "PREMIER SECRETARIES (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Dec 2011 |
annual-return |
Annual Return
|
3 |
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You are about to purchase a company document for "PREMIER SECRETARIES (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Mar 2011 |
accounts |
Annual Accounts
|
3 |
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You are about to purchase a company document for "PREMIER SECRETARIES (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Nov 2010 |
annual-return |
Annual Return
|
3 |
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You are about to purchase a company document for "PREMIER SECRETARIES (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Aug 2010 |
accounts |
Annual Accounts
|
3 |
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You are about to purchase a company document for "PREMIER SECRETARIES (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Mar 2010 |
officers |
Appointment of director (Mr Mario Jorge Queiroz E Castro)
|
2 |
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|
| 18 Dec 2009 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "PREMIER SECRETARIES (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Dec 2009 |
officers |
Change of particulars for corporate director (Premier Directors (Uk) Ltd)
|
2 |
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You are about to purchase a company document for "PREMIER SECRETARIES (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Dec 2009 |
officers |
Change of particulars for secretary (Miss Judith Sinead Mcelroy)
|
1 |
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|
| 12 Aug 2009 |
incorporation |
Memorandum Articles
|
11 |
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|
| 12 Aug 2009 |
resolution |
Resolution
|
1 |
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|
| 27 May 2009 |
officers |
Secretary appointed miss judith mcelroy
|
1 |
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|
| 26 May 2009 |
officers |
Appointment terminated secretary premier secretaries LTD
|
1 |
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|
| 22 May 2009 |
accounts |
Annual Accounts
|
1 |
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You are about to purchase a company document for "PREMIER SECRETARIES (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Dec 2008 |
annual-return |
Return made up to 25/11/08; full list of members
|
3 |
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You are about to purchase a company document for "PREMIER SECRETARIES (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Dec 2008 |
address |
Location of register of members
|
1 |
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Total credits: 0
|
| 22 Sep 2008 |
accounts |
Annual Accounts
|
4 |
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You are about to purchase a company document for "PREMIER SECRETARIES (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Dec 2007 |
accounts |
Annual Accounts
|
4 |
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You are about to purchase a company document for "PREMIER SECRETARIES (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 2007 |
annual-return |
Return made up to 25/11/07; full list of members
|
2 |
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You are about to purchase a company document for "PREMIER SECRETARIES (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2007 |
annual-return |
Return made up to 25/11/06; full list of members
|
2 |
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You are about to purchase a company document for "PREMIER SECRETARIES (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jan 2007 |
accounts |
Annual Accounts
|
4 |
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You are about to purchase a company document for "PREMIER SECRETARIES (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Mar 2006 |
officers |
Director's particulars changed
|
1 |
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You are about to purchase a company document for "PREMIER SECRETARIES (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jan 2006 |
annual-return |
Return made up to 25/11/05; full list of members
|
2 |
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You are about to purchase a company document for "PREMIER SECRETARIES (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jan 2006 |
officers |
Secretary's particulars changed
|
1 |
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You are about to purchase a company document for "PREMIER SECRETARIES (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Dec 2005 |
accounts |
Annual Accounts
|
4 |
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You are about to purchase a company document for "PREMIER SECRETARIES (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Nov 2005 |
accounts |
Delivery ext'd 3 mth 31/12/04
|
1 |
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You are about to purchase a company document for "PREMIER SECRETARIES (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jan 2005 |
accounts |
Annual Accounts
|
4 |
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You are about to purchase a company document for "PREMIER SECRETARIES (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Dec 2004 |
annual-return |
Return made up to 25/11/04; full list of members
|
6 |
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You are about to purchase a company document for "PREMIER SECRETARIES (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Nov 2004 |
accounts |
Delivery ext'd 3 mth 31/12/03
|
1 |
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You are about to purchase a company document for "PREMIER SECRETARIES (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Sep 2004 |
officers |
Secretary's particulars changed
|
1 |
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You are about to purchase a company document for "PREMIER SECRETARIES (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jul 2004 |
officers |
Director's particulars changed
|
1 |
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You are about to purchase a company document for "PREMIER SECRETARIES (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Apr 2004 |
address |
Registered office changed on 29/04/04 from: palladium house 1-4 argyll street london W1F 7LD
|
1 |
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You are about to purchase a company document for "PREMIER SECRETARIES (UK) LIMITED", this will cost 1 document credit.
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|
| 27 Mar 2004 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "PREMIER SECRETARIES (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Feb 2004 |
annual-return |
Return made up to 25/11/03; full list of members
|
7 |
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You are about to purchase a company document for "PREMIER SECRETARIES (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Feb 2004 |
officers |
Director's particulars changed
|
1 |
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You are about to purchase a company document for "PREMIER SECRETARIES (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Dec 2003 |
accounts |
Annual Accounts
|
4 |
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You are about to purchase a company document for "PREMIER SECRETARIES (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Oct 2003 |
accounts |
Delivery ext'd 3 mth 31/12/02
|
2 |
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You are about to purchase a company document for "PREMIER SECRETARIES (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Mar 2003 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "PREMIER SECRETARIES (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Mar 2003 |
officers |
New director appointed
|
1 |
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You are about to purchase a company document for "PREMIER SECRETARIES (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Feb 2003 |
annual-return |
Return made up to 25/11/02; full list of members
|
7 |
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You are about to purchase a company document for "PREMIER SECRETARIES (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Nov 2002 |
accounts |
Annual Accounts
|
4 |
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You are about to purchase a company document for "PREMIER SECRETARIES (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Oct 2002 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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You are about to purchase a company document for "PREMIER SECRETARIES (UK) LIMITED", this will cost 1 document credit.
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|
| 25 Jun 2002 |
officers |
Director's particulars changed
|
1 |
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You are about to purchase a company document for "PREMIER SECRETARIES (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Feb 2002 |
annual-return |
Return made up to 25/11/01; full list of members
|
6 |
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You are about to purchase a company document for "PREMIER SECRETARIES (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Nov 2001 |
accounts |
Annual Accounts
|
4 |
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You are about to purchase a company document for "PREMIER SECRETARIES (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Oct 2001 |
accounts |
Delivery ext'd 3 mth 31/12/00
|
2 |
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You are about to purchase a company document for "PREMIER SECRETARIES (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Mar 2001 |
accounts |
Annual Accounts
|
4 |
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You are about to purchase a company document for "PREMIER SECRETARIES (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jan 2001 |
annual-return |
Return made up to 25/11/00; full list of members
|
6 |
Buy now
You are about to purchase a company document for "PREMIER SECRETARIES (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Oct 2000 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "PREMIER SECRETARIES (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Oct 2000 |
officers |
New secretary appointed
|
2 |
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You are about to purchase a company document for "PREMIER SECRETARIES (UK) LIMITED", this will cost 1 document credit.
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|
| 17 Oct 2000 |
officers |
New secretary appointed
|
2 |
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|
| 17 Oct 2000 |
address |
Registered office changed on 17/10/00 from: 20/22 bedford row london WC1R 4JS
|
1 |
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You are about to purchase a company document for "PREMIER SECRETARIES (UK) LIMITED", this will cost 1 document credit.
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|
| 21 Sep 2000 |
accounts |
Delivery ext'd 3 mth 31/12/99
|
2 |
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You are about to purchase a company document for "PREMIER SECRETARIES (UK) LIMITED", this will cost 1 document credit.
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|
| 21 Mar 2000 |
officers |
Director's particulars changed
|
1 |
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You are about to purchase a company document for "PREMIER SECRETARIES (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Dec 1999 |
annual-return |
Return made up to 25/11/99; full list of members
|
6 |
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You are about to purchase a company document for "PREMIER SECRETARIES (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Nov 1999 |
accounts |
Accounting reference date extended from 30/11/99 to 31/12/99
|
1 |
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You are about to purchase a company document for "PREMIER SECRETARIES (UK) LIMITED", this will cost 1 document credit.
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|
| 24 Feb 1999 |
capital |
Ad 25/11/98--------- £ si 998@1=998 £ ic 2/1000
|
2 |
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You are about to purchase a company document for "PREMIER SECRETARIES (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jan 1999 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "PREMIER SECRETARIES (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jan 1999 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "PREMIER SECRETARIES (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jan 1999 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "PREMIER SECRETARIES (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jan 1999 |
officers |
New secretary appointed
|
3 |
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You are about to purchase a company document for "PREMIER SECRETARIES (UK) LIMITED", this will cost 1 document credit.
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|
| 25 Nov 1998 |
incorporation |
Incorporation Company
|
18 |
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You are about to purchase a company document for "PREMIER SECRETARIES (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|