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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)
13 Sep 2010 AP01 Appointment of Mr Layton Roland Smith as a director
18 Aug 2010 AA01 Current accounting period shortened from 30 April 2011 to 31 December 2010
01 May 2010 AP01 Appointment of Mr Mark Holliday as a director
01 May 2010 AP01 Appointment of Mr Roger Geoffrey Lawson-Lee as a director
30 Apr 2010 AA01 Previous accounting period shortened from 31 July 2010 to 30 April 2010
10 Mar 2010 CH01 Director's details changed for Mr Kenneth Jennings Barnes on 10 March 2010
20 Jan 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for Mr Kenneth Jennings Barnes on 1 December 2009
19 Jan 2010 CH01 Director's details changed for Nigel Andrew Marquand on 1 December 2009
04 Jan 2010 AA Group of companies' accounts made up to 31 July 2009
17 Dec 2009 TM01 Termination of appointment of Kevin Day as a director
12 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 16
24 Jun 2009 395 Particulars of a mortgage or charge / charge no: 15
09 Jun 2009 288a Director appointed mr kenneth barnes
09 Jun 2009 288c Director's change of particulars / paul hilltout / 08/06/2009
04 Jun 2009 AA Full accounts made up to 31 July 2008
26 Mar 2009 288b Appointment terminated director graham jones
24 Mar 2009 395 Particulars of a mortgage or charge / charge no: 12
24 Mar 2009 395 Particulars of a mortgage or charge / charge no: 13
24 Mar 2009 395 Particulars of a mortgage or charge / charge no: 14
17 Feb 2009 363a Return made up to 20/12/08; full list of members
06 Feb 2009 288b Appointment terminated director raymond day
13 Nov 2008 288a Director appointed graham john jones
03 Jun 2008 AA Full accounts made up to 31 July 2007
24 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 29/01/2008