Premier (Uk) Management LTD
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 29, 2014)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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| Last balance sheet date | 2013-07-31 | |
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| Cash in hand | £1,000 | 0% |
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| Net Worth | £1,000 | 0% |
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| Shareholder's funds | £1,000 | 0% |
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KAYENNE SERVICES LTD
THIRD MILLENIUM INVESTMENTS (UK) LIMITED
THIRD MILLENNIUM INVESTMENTS (UK) LIMITED
| Company type | Private Limited Company, Dissolved |
| Company Number | 04254597 |
| Record last updated | Friday, September 9, 2016 5:48:00 AM UTC |
| Official Address | Ground Floor 21 Whitefriars Street London Ec4y8jj Castle Baynard There are 124 companies registered at this street |
| Locality | Castle Baynard |
| Region | City Of London, England |
| Postal Code | EC4Y8JJ |
| Sector | Activities of head offices |
Visits
Searches
| Document Type | Publication date | Download link | |
| Registry | Apr 6, 2016 | Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
| Registry | Jul 30, 2014 | Annual return | |
| Financials | Jan 29, 2014 | Annual accounts | |
| Registry | Aug 9, 2013 | Annual return | |
| Registry | Aug 17, 2012 | Change of particulars for corporate secretary | |
| Registry | Aug 17, 2012 | Change of particulars for corporate director | |
| Registry | Aug 16, 2012 | Change of registered office address | |
| Financials | Aug 4, 2012 | Annual accounts | |
| Registry | Jul 31, 2012 | Annual return | |
| Financials | Nov 8, 2011 | Annual accounts | |
| Registry | Aug 2, 2011 | Annual return | |
| Financials | Nov 2, 2010 | Annual accounts | |
| Registry | Aug 4, 2010 | Annual return | |
| Registry | Aug 4, 2010 | Change of particulars for corporate secretary | |
| Registry | Aug 4, 2010 | Change of particulars for corporate director | |
| Financials | Jan 25, 2010 | Annual accounts | |
| Registry | Oct 30, 2009 | Change of particulars for director | |
| Registry | Aug 10, 2009 | Annual return | |
| Financials | Dec 9, 2008 | Annual accounts | |
| Registry | Oct 6, 2008 | Appointment of a man as Director | |
| Registry | Sep 30, 2008 | Appointment of a man as Director and Businessman | |
| Registry | Sep 18, 2008 | Annual return | |
| Registry | May 15, 2008 | Appointment of a director | |
| Registry | May 15, 2008 | Resignation of a director | |
| Registry | Dec 31, 2007 | Appointment of a person as Director | |
| Registry | Dec 31, 2007 | Resignation of one Director (a woman) | |
| Financials | Nov 21, 2007 | Annual accounts | |
| Registry | Jul 27, 2007 | Annual return | |
| Financials | Aug 23, 2006 | Annual accounts | |
| Registry | Aug 3, 2006 | Annual return | |
| Registry | Apr 13, 2006 | Memorandum of association | |
| Registry | Mar 7, 2006 | Change of name certificate | |
| Registry | Mar 7, 2006 | Company name change | |
| Financials | Dec 21, 2005 | Annual accounts | |
| Financials | Nov 16, 2005 | Annual accounts 4254... | |
| Registry | Aug 4, 2005 | Annual return | |
| Registry | Jun 2, 2005 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | |
| Registry | Nov 18, 2004 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Sep 29, 2004 | Annual return | |
| Registry | Aug 2, 2004 | Notice of change of directors or secretaries or in their particulars | |
| Financials | Jul 8, 2004 | Annual accounts | |
| Registry | May 26, 2004 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | |
| Registry | Apr 29, 2004 | Change in situation or address of registered office | |
| Registry | Sep 1, 2003 | Annual return | |
| Financials | Jul 29, 2003 | Annual accounts | |
| Registry | May 27, 2003 | Resignation of a secretary | |
| Registry | May 20, 2003 | Appointment of a director | |
| Registry | May 17, 2003 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | |
| Registry | May 9, 2003 | Resignation of a director | |
| Registry | Apr 8, 2003 | Resignation of one Nominee Secretary | |
| Registry | Mar 19, 2003 | Memorandum of association | |
| Registry | Mar 3, 2003 | Change of name certificate | |
| Registry | Mar 2, 2003 | Company name change | |
| Registry | Feb 3, 2003 | Appointment of a woman as Director | |
| Registry | Feb 3, 2003 | Resignation of one Corporate Body and one Director | |
| Registry | Dec 6, 2002 | Memorandum of association | |
| Registry | Nov 27, 2002 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Nov 21, 2002 | Change of name certificate | |
| Registry | Nov 21, 2002 | Company name change | |
| Registry | Nov 12, 2002 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Oct 23, 2002 | Elective resolution | |
| Registry | Sep 13, 2002 | Resignation of a secretary | |
| Registry | Sep 13, 2002 | Resignation of a director | |
| Registry | Sep 13, 2002 | Change in situation or address of registered office | |
| Registry | Sep 13, 2002 | Appointment of a director | |
| Registry | Sep 13, 2002 | Appointment of a secretary | |
| Registry | Aug 13, 2002 | Annual return | |
| Registry | Jul 29, 2002 | Appointment of a secretary | |
| Registry | Jul 18, 2002 | Three appointments: 3 companies | |
| Registry | Jul 18, 2001 | Two appointments: 2 companies | |
