PREMIERE DESIGN HOUSE LIMITED — Filings & Documents (64)
Information sheet re S.751(3)
2016-05-27 · Other
Information sheet re S.751(1)
2016-02-05 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-01-15 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-11-16 · Address Change
(E)FNAR1 - Annual Return
2015-08-12 · Annual Return
(E)FNAR1 - Annual Return
2014-07-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-08-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-08 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-07-18 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2010-08-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-08-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-07-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-08-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-30 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-08-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-08-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-07-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-07-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-08-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-08-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-08-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-08-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-11-07 · Address Change
(E)Annual return
1997-08-08 · Annual Return
(E)Annual return
1996-11-29 · Annual Return
(E)Annual return
1996-01-22 · Annual Return
(E)Annual return
1995-03-13 · Annual Return
(E)Annual return
1994-04-18 · Annual Return
(E)Annual return
1993-02-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-24 · Annual Return
(E)Annual return
1991-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-22 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-01-02 · Annual Return
(E)Annual return
1989-02-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-11 · Director/Secretary Change
(E)Annual return
1988-11-04 · Annual Return
(E)Annual return
1988-11-04 · Annual Return
(E)Annual return
1988-11-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-11-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-11-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-11-04 · Address Change
(E)Memorandum of satisfaction
1985-02-28 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-08-03 · Other
(E)Certificate of Registration of Charge
1984-08-03 · Charges
(E)Annual return
1983-07-14 · Annual Return
(E)FIB - Return of allotments
1982-06-23 · Other
(E)FIB - Return of allotments
1982-06-12 · Other
(E)Ordinary resolution
1982-06-08 · Other
(E)FIII - Notice of increase in nominal capital
1982-06-08 · Other
(E)Notice of registered office and any change thereof
1982-06-03 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-03 · Other
(E)Special resolution
1982-05-21 · Other
Certificate of Incorporation on Change of Name
1982-05-21 · Name Change
(E)Annual return
1982-05-15 · Annual Return
(E)Notice of registered office and any change thereof
1982-01-07 · Address Change
(E)Memorandum & Articles of Association
1981-07-24 · Memorandum & Articles
(E)Statutory Declaration
1981-07-24 · Other
Certificate of Incorporation
1981-07-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-05-27 | |
| Information sheet re S.751(1) | Other | 2016-02-05 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-01-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-08-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-07-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-08-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-08-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-07-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-08-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-08-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-07-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-07-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-08-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-08-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-08-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-07 | |
| (E)Annual return | Annual Return | 1997-08-08 | |
| (E)Annual return | Annual Return | 1996-11-29 | |
| (E)Annual return | Annual Return | 1996-01-22 | |
| (E)Annual return | Annual Return | 1995-03-13 | |
| (E)Annual return | Annual Return | 1994-04-18 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-24 | |
| (E)Annual return | Annual Return | 1991-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-02 | |
| (E)Annual return | Annual Return | 1989-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-11 | |
| (E)Annual return | Annual Return | 1988-11-04 | |
| (E)Annual return | Annual Return | 1988-11-04 | |
| (E)Annual return | Annual Return | 1988-11-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-11-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-02-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 1984-08-03 | |
| (E)Annual return | Annual Return | 1983-07-14 | |
| (E)FIB - Return of allotments | Other | 1982-06-23 | |
| (E)FIB - Return of allotments | Other | 1982-06-12 | |
| (E)Ordinary resolution | Other | 1982-06-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-06-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-06-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-03 | |
| (E)Special resolution | Other | 1982-05-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-05-21 | |
| (E)Annual return | Annual Return | 1982-05-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-01-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-07-24 | |
| (E)Statutory Declaration | Other | 1981-07-24 | |
| Certificate of Incorporation | Incorporation | 1981-07-24 |
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