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PREMIER QUILTING COMPANY LIMITED

Company number 00631959

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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)
10 Jan 2012 CH01 Director's details changed for Mr Erwin Hochhauser on 10 January 2012
10 Jan 2012 CH01 Director's details changed for Mariette Miriam Hochhauser on 10 January 2012
10 Jan 2012 CH03 Secretary's details changed for Mr David Lobenstein on 10 January 2012
09 Jan 2012 AD01 Registered office address changed from Alexander & Co 220 the Vale London NW11 8SR on 9 January 2012
28 Sep 2011 AA Accounts for a small company made up to 31 December 2010
28 Sep 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
24 May 2011 MG01 Particulars of a mortgage or charge / charge no: 12
22 Dec 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
22 Dec 2010 CH01 Director's details changed for Mariette Miriam Hochhauser on 10 August 2010
22 Dec 2010 CH03 Secretary's details changed for Mr David Lobenstein on 10 August 2010
22 Dec 2010 CH01 Director's details changed for Mr Erwin Hochhauser on 10 August 2010
20 Sep 2010 AA Accounts for a small company made up to 31 December 2009
07 Jun 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Oct 2009 AA Accounts for a small company made up to 31 December 2008
19 Oct 2009 AR01 Annual return made up to 10 August 2009 with full list of shareholders
31 Oct 2008 AA Accounts for a small company made up to 31 December 2007
06 Oct 2008 363a Return made up to 10/08/08; full list of members
15 Jan 2008 363a Return made up to 10/08/07; full list of members
12 Dec 2007 363a Return made up to 10/08/06; full list of members
31 Oct 2007 AA Accounts for a small company made up to 31 December 2006
15 Feb 2007 88(3) Particulars of contract relating to shares
15 Feb 2007 88(2)R Ad 27/12/06--------- £ si 2000000@1=2000000 £ ic 25000/2025000
02 Feb 2007 AA Accounts for a small company made up to 31 December 2005
24 Jan 2007 123 Nc inc already adjusted 27/12/06
24 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities