SWIFT FIRE SUPPRESSION SYSTEMS LIMITED

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Company Documents

DateDescription
22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 May 2015

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16/12/1516 December 2015 DIRECTOR APPOINTED MR PAUL RICHARDSON

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25/06/1525 June 2015 COMPANY NAME CHANGED PREMIER BUSINESS ADVISERS LIMITED
CERTIFICATE ISSUED ON 25/06/15

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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09/02/159 February 2015 Annual return made up to 21 December 2014 with full list of shareholders

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01/10/141 October 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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27/03/1427 March 2014 Annual return made up to 21 December 2013 with full list of shareholders

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18/10/1318 October 2013 Annual accounts small company total exemption made up to 31 May 2013

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22/08/1322 August 2013 CORPORATE SECRETARY APPOINTED ELVERE LTD

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22/08/1322 August 2013 APPOINTMENT TERMINATED, SECRETARY ANNE WITHNELL

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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09/02/139 February 2013 Annual return made up to 21 December 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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02/03/122 March 2012 Annual return made up to 21 December 2011 with full list of shareholders

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19/01/1219 January 2012 FULL ACCOUNTS MADE UP TO 31/05/11

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15/03/1115 March 2011 APPOINTMENT TERMINATED, DIRECTOR PHILIP NIELD

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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01/02/111 February 2011 DIRECTOR APPOINTED MR PHILIP NIELD

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08/01/118 January 2011 Annual return made up to 21 December 2010 with full list of shareholders

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08/01/118 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL KEITH JACKSON / 21/12/2010

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17/06/1017 June 2010 APPOINTMENT TERMINATED, DIRECTOR ANNE WITHNELL

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17/03/1017 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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09/03/109 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNE WITHNELL / 01/12/2009

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09/03/109 March 2010 Annual return made up to 21 December 2009 with full list of shareholders

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09/03/109 March 2010 APPOINTMENT TERMINATED, SECRETARY MICHAEL JENNINGS

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09/03/109 March 2010 SECRETARY APPOINTED MISS ANNE WITHNELL

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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13/02/0913 February 2009 RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS

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15/05/0815 May 2008 RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS

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15/05/0815 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JACKSON / 01/12/2007

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14/05/0814 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANNE WITHNELL / 01/12/2007

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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29/06/0729 June 2007 RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS

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12/04/0712 April 2007 SECRETARY RESIGNED

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12/04/0712 April 2007 NEW DIRECTOR APPOINTED

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12/04/0712 April 2007 NEW SECRETARY APPOINTED

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30/03/0730 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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29/12/0629 December 2006 DIRECTOR RESIGNED

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29/08/0629 August 2006 RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS

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05/04/065 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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15/02/0515 February 2005 RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS

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15/02/0515 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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07/01/047 January 2004 RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS

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07/01/047 January 2004 DIRECTOR'S PARTICULARS CHANGED

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31/10/0331 October 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/07/0317 July 2003 NEW SECRETARY APPOINTED

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28/06/0328 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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26/06/0326 June 2003 NEW DIRECTOR APPOINTED

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02/06/032 June 2003 REGISTERED OFFICE CHANGED ON 02/06/03 FROM:
CLIVE HOUSE
CLIVE STREET
BOLTON
LANCASHIRE BL1 1ET

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12/04/0312 April 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/01/039 January 2003 RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS

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20/11/0220 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02

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03/07/023 July 2002 RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS

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07/02/027 February 2002 REGISTERED OFFICE CHANGED ON 07/02/02 FROM:
MATTHEW ELLIOT HOUSE 64 BROADWAY
SALFORD
LANCASHIRE M5 2TS

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13/09/0113 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01

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21/01/0121 January 2001 RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS

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12/04/0012 April 2000 ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/05/01

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05/04/005 April 2000 NEW DIRECTOR APPOINTED

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31/03/0031 March 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/02/001 February 2000 SECRETARY RESIGNED

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01/02/001 February 2000 DIRECTOR RESIGNED

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21/12/9921 December 1999 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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