Premier (Uk) Management Ltd
Full Company Report
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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 | |
Cash in hand | £1,000 | 0% |
Net Worth | £1,000 | 0% |
Shareholder's funds | £1,000 | 0% |
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
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Locality |
Castle Baynard |
Region |
City Of London, England |
Postal Code |
EC4Y8JJ
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Sector |
Activities of head offices |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Apr 6, 2016 |
Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
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Registry |
Jul 30, 2014 |
Annual return
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Financials |
Jan 29, 2014 |
Annual accounts
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Registry |
Aug 9, 2013 |
Annual return
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Registry |
Aug 17, 2012 |
Change of particulars for corporate secretary
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Registry |
Aug 17, 2012 |
Change of particulars for corporate director
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Registry |
Aug 16, 2012 |
Change of registered office address
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Financials |
Aug 4, 2012 |
Annual accounts
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Registry |
Jul 31, 2012 |
Annual return
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Financials |
Nov 8, 2011 |
Annual accounts
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Registry |
Aug 2, 2011 |
Annual return
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Financials |
Nov 2, 2010 |
Annual accounts
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Registry |
Aug 4, 2010 |
Annual return
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Registry |
Aug 4, 2010 |
Change of particulars for corporate secretary
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Registry |
Aug 4, 2010 |
Change of particulars for corporate director
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Financials |
Jan 25, 2010 |
Annual accounts
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Registry |
Oct 30, 2009 |
Change of particulars for director
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Registry |
Aug 10, 2009 |
Annual return
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Financials |
Dec 9, 2008 |
Annual accounts
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Registry |
Oct 6, 2008 |
Appointment of a man as Director
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Registry |
Sep 30, 2008 |
Appointment of a man as Director and Businessman
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Registry |
Sep 18, 2008 |
Annual return
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Registry |
May 15, 2008 |
Appointment of a director
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Registry |
May 15, 2008 |
Resignation of a director
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Registry |
Dec 31, 2007 |
Appointment of a person as Director
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Registry |
Dec 31, 2007 |
Resignation of one Director (a woman)
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Financials |
Nov 21, 2007 |
Annual accounts
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Registry |
Jul 27, 2007 |
Annual return
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Financials |
Aug 23, 2006 |
Annual accounts
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Registry |
Aug 3, 2006 |
Annual return
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Registry |
Apr 13, 2006 |
Memorandum of association
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Registry |
Mar 7, 2006 |
Change of name certificate
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Registry |
Mar 7, 2006 |
Company name change
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Financials |
Dec 21, 2005 |
Annual accounts
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Financials |
Nov 16, 2005 |
Annual accounts 4254...
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Registry |
Aug 4, 2005 |
Annual return
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Registry |
Jun 2, 2005 |
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
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Registry |
Nov 18, 2004 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Sep 29, 2004 |
Annual return
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Registry |
Aug 2, 2004 |
Notice of change of directors or secretaries or in their particulars
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Financials |
Jul 8, 2004 |
Annual accounts
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Registry |
May 26, 2004 |
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
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Registry |
Apr 29, 2004 |
Change in situation or address of registered office
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Registry |
Sep 1, 2003 |
Annual return
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Financials |
Jul 29, 2003 |
Annual accounts
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Registry |
May 27, 2003 |
Resignation of a secretary
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Registry |
May 20, 2003 |
Appointment of a director
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Registry |
May 17, 2003 |
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
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Registry |
May 9, 2003 |
Resignation of a director
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Registry |
Apr 8, 2003 |
Resignation of one Nominee Secretary
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Registry |
Mar 19, 2003 |
Memorandum of association
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Registry |
Mar 3, 2003 |
Change of name certificate
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Registry |
Mar 2, 2003 |
Company name change
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Registry |
Feb 3, 2003 |
Appointment of a woman as Director
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Registry |
Feb 3, 2003 |
Resignation of one Corporate Body and one Director
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Registry |
Dec 6, 2002 |
Memorandum of association
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Registry |
Nov 27, 2002 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Nov 21, 2002 |
Change of name certificate
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Registry |
Nov 21, 2002 |
Company name change
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Registry |
Nov 12, 2002 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Oct 23, 2002 |
Elective resolution
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Registry |
Sep 13, 2002 |
Resignation of a secretary
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Registry |
Sep 13, 2002 |
Resignation of a director
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Registry |
Sep 13, 2002 |
Change in situation or address of registered office
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Registry |
Sep 13, 2002 |
Appointment of a director
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Registry |
Sep 13, 2002 |
Appointment of a secretary
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Registry |
Aug 13, 2002 |
Annual return
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Registry |
Jul 29, 2002 |
Appointment of a secretary
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Registry |
Jul 18, 2002 |
Three appointments: 3 companies
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Registry |
Jul 18, 2001 |
Two appointments: 2 companies
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