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PREMIERE POLISH COMPANY LIMITED(THE)

Company number 00199037

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Jun 2014	AA01	Previous accounting period shortened from 31 December 2013 to 30 June 2013	View PDF Previous accounting period shortened from 31 December 2013 to 30 June 2013 - link opens in a new window - 1 page (1 page)
19 Jun 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
05 Jun 2014	TM01	Termination of appointment of Paul Hilltout as a director	View PDF Termination of appointment of Paul Hilltout as a director - link opens in a new window - 1 page (1 page)
13 Jan 2014	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 1,366,701	View PDF Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 1,366,701 - link opens in a new window - 25 pages (25 pages)
20 Nov 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 39 pages (39 pages)
18 Sep 2013	TM01	Termination of appointment of Mark Holliday as a director	View PDF Termination of appointment of Mark Holliday as a director - link opens in a new window - 1 page (1 page)
20 Aug 2013	MR04	Satisfaction of charge 15 in full	View PDF Satisfaction of charge 15 in full - link opens in a new window - 1 page (1 page)
20 Aug 2013	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 1 page (1 page)
02 Aug 2013	TM01	Termination of appointment of Nigel Marquand as a director	View PDF Termination of appointment of Nigel Marquand as a director - link opens in a new window - 1 page (1 page)
26 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 18	View PDF Particulars of a mortgage or charge / charge no: 18 - link opens in a new window - 5 pages (5 pages)
17 Jan 2013	AR01	Annual return made up to 20 December 2012 with full list of shareholders	View PDF Annual return made up to 20 December 2012 with full list of shareholders - link opens in a new window - 27 pages (27 pages)
16 Jan 2013	AP01	Appointment of Mr Peter Brown as a director	View PDF Appointment of Mr Peter Brown as a director - link opens in a new window - 2 pages (2 pages)
05 Sep 2012	CH01	Director's details changed for Mr Nigel Andrew Marquand on 5 September 2012	View PDF Director's details changed for Mr Nigel Andrew Marquand on 5 September 2012 - link opens in a new window - 2 pages (2 pages)
19 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 39 pages (39 pages)
29 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 - link opens in a new window - 3 pages (3 pages)
19 Jan 2012	AR01	Annual return made up to 20 December 2011 with full list of shareholders	View PDF Annual return made up to 20 December 2011 with full list of shareholders - link opens in a new window - 30 pages (30 pages)
04 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 - link opens in a new window - 3 pages (3 pages)
29 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 17	View PDF Particulars of a mortgage or charge / charge no: 17 - link opens in a new window - 5 pages (5 pages)
22 Dec 2011	TM01	Termination of appointment of Richard Cox as a director	View PDF Termination of appointment of Richard Cox as a director - link opens in a new window - 1 page (1 page)
20 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 35 pages (35 pages)
07 Apr 2011	TM01	Termination of appointment of Layton Smith as a director	View PDF Termination of appointment of Layton Smith as a director - link opens in a new window - 1 page (1 page)
05 Jan 2011	AR01	Annual return made up to 20 December 2010 with full list of shareholders	View PDF Annual return made up to 20 December 2010 with full list of shareholders - link opens in a new window - 31 pages (31 pages)
01 Dec 2010	AP01	Appointment of Mr David Andrew Berry as a director	View PDF Appointment of Mr David Andrew Berry as a director - link opens in a new window - 2 pages (2 pages)
01 Dec 2010	CH01	Director's details changed for Nigel Andrew Marquand on 1 December 2010	View PDF Director's details changed for Nigel Andrew Marquand on 1 December 2010 - link opens in a new window - 2 pages (2 pages)
29 Sep 2010	AA	Group of companies' accounts made up to 30 April 2010	View PDF Group of companies' accounts made up to 30 April 2010 - link opens in a new window - 35 pages (35 pages)

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