Premium Outdoor Limited

Company Name	Premium Outdoor Limited
Company Status	Dissolved
Company Number	03828581
Category	Private Limited Company
Incorporation Date	16 August 1999(24 years, 8 months ago)
Dissolution Date	12 March 2024 (1 month, 2 weeks ago)
Previous Name	Van Wagner UK Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Justin Malcolm Brian Cochrane
Date of Birth	August 1972 (Born 51 years ago)
Nationality	English
Status	Closed
Appointed	16 February 2011(11 years, 6 months after company formation)
Appointment Duration	13 years (closed 12 March 2024)
Role	Director Of Finance
Country of Residence	England
Correspondence Address	C/O Mazars Llp 30 Old Bailey London EC4M 7AU

Director Name	Mr Adam Paul Raymond Tow
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	04 May 2020(20 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (closed 12 March 2024)
Role	General Counsel
Country of Residence	England
Correspondence Address	C/O Mazars Llp 30 Old Bailey London EC4M 7AU

Director Name	Richard Schaps
Date of Birth	December 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	16 August 1999(same day as company formation)
Role	President Media Company
Correspondence Address	C/O Van Wagner Enterprises Llc 800 Third Ave 28th Floor New York 10022-7604

Director Name	Mark Haynes Johnston
Date of Birth	April 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	16 August 1999(same day as company formation)
Role	Media Executive
Correspondence Address	C/O Van Wagner Enterprises, Llc 28th Floor, 800 Third Avenue, 10022-7604 Newyork United States

Director Name	Mr Michael Higgins
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1999(3 weeks, 4 days after company formation)
Appointment Duration	2 months, 1 week (resigned 17 November 1999)
Role	Advertising
Country of Residence	United Kingdom
Correspondence Address	2 Woodman Villas Fawkham Green Road Fawkham Kent DA3 8NS

Director Name	Alexander Michael Brown
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1999(2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 11 June 2004)
Role	Advertising Manager
Correspondence Address	74 Undercliff Gardens Leigh On Sea Essex SS9 1ED

Director Name	Charles Borden Hamlin
Date of Birth	March 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	13 September 2001(2 years after company formation)
Appointment Duration	2 years, 11 months (resigned 13 August 2004)
Role	Media Executive
Correspondence Address	The Croft Station Road Lower Shiplake Henley On Thames Oxfordshire RG9 3JS

Director Name	Anne Elizabeth Johnston
Date of Birth	January 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	26 January 2006(6 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 23 May 2006)
Role	Company Director
Correspondence Address	5-7 Carnaby Street London W1F 9PB

Director Name	Jordan Benjamin Schaps
Date of Birth	January 1977 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	26 January 2006(6 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 23 May 2006)
Role	Chief Executive
Correspondence Address	5-7 Carnaby Street London W1F 9PB

Director Name	Ms Coline Lucille McConville
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 May 2006(6 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 16 October 2006)
Role	Chief Operations Officer
Country of Residence	England
Correspondence Address	105 South Hill Park London NW3 2PX

Director Name	Barry Sayer
Date of Birth	July 1949 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 May 2006(6 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 07 October 2009)
Role	Company Director
Correspondence Address	81 Carlmarie Road Hydepark Sandtown Johannesburg 2196 South Africa

Director Name	Mr David Henry Maxwell Oliver
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2006(6 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 16 February 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Golden Square London Greater London W1F 9JT

Director Name	Paul Joseph Meyer
Date of Birth	November 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	23 May 2006(6 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 10 September 2009)
Role	Company Director
Correspondence Address	5109 N 34th Place Phoenix Az 85018 United States

Director Name	Jonathan David Bevan
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2006(6 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 16 November 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Denning Road Hampstead London NW3 1ST

Secretary Name	Nick Andrews
Nationality	British
Status	Resigned
Appointed	23 May 2006(6 years, 9 months after company formation)
Appointment Duration	10 years, 8 months (resigned 20 January 2017)
Role	Head Of Legal
Correspondence Address	33 Golden Square London Greater London W1F 9JT

Director Name	Mr Robert Nigel Atkinson
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2008(8 years, 6 months after company formation)
Appointment Duration	4 years (resigned 05 April 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	33 Golden Square London Greater London W1F 9JT

Director Name	Mr Nicholas James Andrews
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2012(12 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 20 January 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	33 Golden Square London Greater London W1F 9JT

Director Name	Mr Byron Kee Chye Hoo
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2017(17 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 May 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	33 Golden Square London Greater London W1F 9JT

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 August 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 August 1999(same day as company formation)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Contact

Website	www.clearchannel.co.uk/
Email address	[email protected]
Telephone	020 74782200
Telephone region	London

Location

Registered Address	C/O Mazars Llp 30 Old Bailey London EC4M 7AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

26 July 2005	Delivered on: 12 August 2005 Satisfied on: 1 June 2006 Persons entitled: General Electric Capital Corporation Acting Individually and in Its Capacity as Agent for Thelenders (The Security Agent) Classification: Charge over receivables Secured details: All monies due or to become due from each credit party (including the company) to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights in respect of any amount standing to the credit of any account, all book and other debts, all moneys due and owing to the company and the benefit of all rights securities or guarantees. See the mortgage charge document for full details. Fully Satisfied
29 April 2004	Delivered on: 8 May 2004 Satisfied on: 16 May 2005 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Licence fee deposit agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£25,000 plus vat. Fully Satisfied
31 December 2002	Delivered on: 6 January 2003 Satisfied on: 1 June 2006 Persons entitled: General Electric Capital Corporation Acting Individually and in Its Capacity as Agent for Thelenders (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to each finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill intellectual property rights uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
12 April 2001	Delivered on: 28 April 2001 Satisfied on: 9 January 2003 Persons entitled: Bank One Na Classification: Debenture Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of any of the finance documents (as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
6 November 2000	Delivered on: 24 November 2000 Satisfied on: 21 December 2002 Persons entitled: Posthouse Hotels Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee pursuant to the licence and the due performance of all obligations and liabilities. Particulars: A deposit of Â£1,013 together with any interest accrued. Fully Satisfied
15 March 2005	Delivered on: 22 March 2005 Persons entitled: Beetham Limited Classification: Deed of rental deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the companys interest in the interest account. Outstanding
2 November 1999	Delivered on: 4 November 1999 Persons entitled: Allied Commercial Exporters Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee pursuant to the lease dated 2 november 1999. Particulars: The sum deposit is Â£54,006.01. Outstanding

Filing History

6 January 2021	Accounts for a dormant company made up to 31 December 2019 (8 pages)
22 December 2020	Solvency Statement dated 15/12/20 (1 page)
22 December 2020	Resolutions RES13 ‐ Share premium account of the company of Â£15,498,000 to be cancelled in its entirety 15/12/2020 RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 December 2020	Statement by Directors (1 page)
22 December 2020	Statement of capital on 22 December 2020 GBP 0.10 (3 pages)
10 December 2020	Satisfaction of charge 1 in full (1 page)
10 December 2020	Satisfaction of charge 6 in full (1 page)
29 August 2020	Confirmation statement made on 16 August 2020 with no updates (3 pages)
6 May 2020	Appointment of Mr Adam Paul Raymond Tow as a director on 4 May 2020 (2 pages)
6 May 2020	Termination of appointment of Byron Kee Chye Hoo as a director on 4 May 2020 (1 page)
30 October 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
27 August 2019	Confirmation statement made on 16 August 2019 with no updates (3 pages)
3 October 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
23 August 2018	Confirmation statement made on 16 August 2018 with no updates (3 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
30 August 2017	Notification of Clear Channel Uk Limited as a person with significant control on 30 August 2017 (1 page)
30 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
30 August 2017	Notification of Clear Channel Uk Limited as a person with significant control on 6 December 2016 (1 page)
30 August 2017	Notification of Clear Channel Uk Limited as a person with significant control on 6 December 2016 (1 page)
30 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
29 August 2017	Cessation of Premium Holdings Limited as a person with significant control on 6 December 2016 (1 page)
29 August 2017	Cessation of Premium Holdings Limited as a person with significant control on 6 December 2016 (1 page)
29 August 2017	Cessation of Premium Holdings Limited as a person with significant control on 29 August 2017 (1 page)
25 January 2017	Appointment of Mr Byron Kee Chye Hoo as a director on 20 January 2017 (2 pages)
25 January 2017	Termination of appointment of Nicholas James Andrews as a director on 20 January 2017 (1 page)
25 January 2017	Appointment of Mr Byron Kee Chye Hoo as a director on 20 January 2017 (2 pages)
25 January 2017	Termination of appointment of Nick Andrews as a secretary on 20 January 2017 (1 page)
25 January 2017	Termination of appointment of Nicholas James Andrews as a director on 20 January 2017 (1 page)
25 January 2017	Termination of appointment of Nick Andrews as a secretary on 20 January 2017 (1 page)
25 August 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
25 August 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
21 August 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
21 August 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
20 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 1,650 (4 pages)
20 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 1,650 (4 pages)
1 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
1 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
11 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 1,650 (4 pages)
11 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 1,650 (4 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
5 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 1,650 (4 pages)
5 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 1,650 (4 pages)
24 October 2012	Annual return made up to 16 August 2012 with a full list of shareholders (4 pages)
24 October 2012	Annual return made up to 16 August 2012 with a full list of shareholders (4 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
23 April 2012	Appointment of Mr Nicholas James Andrews as a director (2 pages)
23 April 2012	Appointment of Mr Nicholas James Andrews as a director (2 pages)
23 April 2012	Termination of appointment of Robert Atkinson as a director (1 page)
23 April 2012	Termination of appointment of Robert Atkinson as a director (1 page)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
19 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (3 pages)
19 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (3 pages)
8 April 2011	Appointment of Mr Justin Malcolm Brian Cochrane as a director (2 pages)
8 April 2011	Appointment of Mr Justin Malcolm Brian Cochrane as a director (2 pages)
7 April 2011	Termination of appointment of David Oliver as a director (1 page)
7 April 2011	Termination of appointment of David Oliver as a director (1 page)
22 November 2010	Termination of appointment of Jonathan Bevan as a director (1 page)
22 November 2010	Termination of appointment of Jonathan Bevan as a director (1 page)
7 October 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
7 October 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
27 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (5 pages)
27 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (5 pages)
31 October 2009	Full accounts made up to 31 December 2008 (15 pages)
31 October 2009	Full accounts made up to 31 December 2008 (15 pages)
20 October 2009	Secretary's details changed for Nick Andrew on 19 October 2009 (1 page)
20 October 2009	Secretary's details changed for Nick Andrew on 19 October 2009 (1 page)
19 October 2009	Termination of appointment of Barry Sayer as a director (1 page)
19 October 2009	Director's details changed for Robert Atkinson on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Robert Atkinson on 19 October 2009 (2 pages)
19 October 2009	Termination of appointment of Barry Sayer as a director (1 page)
19 October 2009	Director's details changed for David Henry Maxwell Oliver on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for David Henry Maxwell Oliver on 19 October 2009 (2 pages)
22 September 2009	Appointment terminated director paul meyer (1 page)
22 September 2009	Appointment terminated director paul meyer (1 page)
25 August 2009	Return made up to 16/08/09; full list of members (4 pages)
25 August 2009	Return made up to 16/08/09; full list of members (4 pages)
11 September 2008	Return made up to 16/08/08; full list of members (4 pages)
11 September 2008	Return made up to 16/08/08; full list of members (4 pages)
9 September 2008	Full accounts made up to 31 December 2007 (18 pages)
9 September 2008	Full accounts made up to 31 December 2007 (18 pages)
25 March 2008	Director appointed robert atkinson (3 pages)
25 March 2008	Director appointed robert atkinson (3 pages)
21 January 2008	Auditor's resignation (1 page)
21 January 2008	Auditor's resignation (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (18 pages)
2 November 2007	Full accounts made up to 31 December 2006 (18 pages)
17 October 2007	Return made up to 16/08/07; full list of members (3 pages)
17 October 2007	Return made up to 16/08/07; full list of members (3 pages)
15 February 2007	Full accounts made up to 31 December 2005 (19 pages)
15 February 2007	Full accounts made up to 31 December 2005 (19 pages)
30 January 2007	Return made up to 16/08/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 January 2007	Return made up to 16/08/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 November 2006	Director resigned (1 page)
6 November 2006	Director resigned (1 page)
19 June 2006	New director appointed (2 pages)
19 June 2006	New director appointed (3 pages)
19 June 2006	New director appointed (2 pages)
19 June 2006	New director appointed (2 pages)
19 June 2006	New director appointed (3 pages)
19 June 2006	New director appointed (2 pages)
19 June 2006	New director appointed (2 pages)
19 June 2006	New director appointed (2 pages)
7 June 2006	New director appointed (3 pages)
7 June 2006	Registered office changed on 07/06/06 from: 5-7 carnaby street london W1F 9PB (1 page)
7 June 2006	Director resigned (1 page)
7 June 2006	Director resigned (1 page)
7 June 2006	Director resigned (1 page)
7 June 2006	New secretary appointed (2 pages)
7 June 2006	New secretary appointed (2 pages)
7 June 2006	Director resigned (1 page)
7 June 2006	Director resigned (1 page)
7 June 2006	Director resigned (1 page)
7 June 2006	Registered office changed on 07/06/06 from: 5-7 carnaby street london W1F 9PB (1 page)
7 June 2006	Director resigned (1 page)
7 June 2006	New director appointed (3 pages)
7 June 2006	Director resigned (1 page)
1 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
30 May 2006	Secretary resigned (1 page)
30 May 2006	Secretary resigned (1 page)
25 May 2006	Company name changed van wagner uk LIMITED\certificate issued on 25/05/06 (2 pages)
25 May 2006	Company name changed van wagner uk LIMITED\certificate issued on 25/05/06 (2 pages)
7 March 2006	New director appointed (1 page)
7 March 2006	New director appointed (1 page)
2 March 2006	New director appointed (2 pages)
2 March 2006	New director appointed (2 pages)
23 February 2006	New director appointed (2 pages)
23 February 2006	New director appointed (2 pages)
4 October 2005	Full accounts made up to 31 December 2004 (19 pages)
4 October 2005	Full accounts made up to 31 December 2004 (19 pages)
6 September 2005	Return made up to 16/08/05; full list of members (2 pages)
6 September 2005	Return made up to 16/08/05; full list of members (2 pages)
16 August 2005	Ad 26/07/05--------- Â£ si [email protected]=1550 Â£ ic 100/1650 (2 pages)
16 August 2005	Ad 26/07/05--------- Â£ si [email protected]=1550 Â£ ic 100/1650 (2 pages)
12 August 2005	Particulars of mortgage/charge (11 pages)
12 August 2005	Particulars of mortgage/charge (11 pages)
4 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 August 2005	Nc inc already adjusted 26/07/05 (1 page)
4 August 2005	Nc inc already adjusted 26/07/05 (1 page)
4 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 March 2005	Particulars of mortgage/charge (7 pages)
22 March 2005	Particulars of mortgage/charge (7 pages)
9 November 2004	Full accounts made up to 31 December 2003 (19 pages)
9 November 2004	Full accounts made up to 31 December 2003 (19 pages)
7 September 2004	Director resigned (1 page)
7 September 2004	Director resigned (1 page)
7 September 2004	Return made up to 16/08/04; full list of members (5 pages)
7 September 2004	Return made up to 16/08/04; full list of members (5 pages)
13 July 2004	Director resigned (1 page)
13 July 2004	Director resigned (1 page)
8 May 2004	Particulars of mortgage/charge (3 pages)
8 May 2004	Particulars of mortgage/charge (3 pages)
3 November 2003	Full accounts made up to 31 December 2002 (19 pages)
3 November 2003	Full accounts made up to 31 December 2002 (19 pages)
4 October 2003	Return made up to 16/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 October 2003	Return made up to 16/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
9 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
6 January 2003	Particulars of mortgage/charge (7 pages)
6 January 2003	Particulars of mortgage/charge (7 pages)
21 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
21 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
26 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
6 September 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
6 September 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
30 August 2002	Return made up to 16/08/02; full list of members (7 pages)
30 August 2002	Return made up to 16/08/02; full list of members (7 pages)
21 August 2002	Accounts for a small company made up to 31 December 2000 (8 pages)
21 August 2002	Accounts for a small company made up to 31 December 2000 (8 pages)
27 February 2002	Registered office changed on 27/02/02 from: 20-22 bedford row london WC1R 4JS (1 page)
27 February 2002	Registered office changed on 27/02/02 from: 20-22 bedford row london WC1R 4JS (1 page)
18 September 2001	New director appointed (2 pages)
18 September 2001	New director appointed (2 pages)
30 August 2001	Return made up to 16/08/01; full list of members (7 pages)
30 August 2001	Return made up to 16/08/01; full list of members (7 pages)
17 May 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
17 May 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
1 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
1 May 2001	Memorandum and Articles of Association (8 pages)
1 May 2001	Memorandum and Articles of Association (8 pages)
1 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
28 April 2001	Particulars of mortgage/charge (9 pages)
28 April 2001	Particulars of mortgage/charge (9 pages)
24 November 2000	Particulars of mortgage/charge (3 pages)
24 November 2000	Particulars of mortgage/charge (3 pages)
25 August 2000	Return made up to 16/08/00; full list of members (6 pages)
25 August 2000	Return made up to 16/08/00; full list of members (6 pages)
23 November 1999	Director resigned (1 page)
23 November 1999	Director resigned (1 page)
4 November 1999	Particulars of mortgage/charge (3 pages)
4 November 1999	Particulars of mortgage/charge (3 pages)
4 November 1999	New director appointed (2 pages)
4 November 1999	New director appointed (2 pages)
4 November 1999	New director appointed (2 pages)
4 November 1999	New director appointed (2 pages)
29 September 1999	Ad 10/09/99--------- Â£ si [email protected]=99 Â£ ic 1/100 (2 pages)
29 September 1999	Ad 10/09/99--------- Â£ si [email protected]=99 Â£ ic 1/100 (2 pages)
16 September 1999	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
16 September 1999	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
9 September 1999	Registered office changed on 09/09/99 from: 21 st. Thomas street bristol avon BS1 6JS (1 page)
9 September 1999	Registered office changed on 09/09/99 from: 21 st. Thomas street bristol avon BS1 6JS (1 page)
23 August 1999	Secretary resigned (1 page)
23 August 1999	Secretary resigned (1 page)
17 August 1999	Secretary resigned (1 page)
17 August 1999	Secretary resigned (1 page)
16 August 1999	Incorporation (16 pages)
16 August 1999	Incorporation (16 pages)

Premium Outdoor Limited

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Filing History

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