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PREMIER FARNELL UK LIMITED

Company number 00860093

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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)
16 Nov 2012 AP01 Appointment of Mark Whiteling as a director
15 Nov 2012 TM01 Termination of appointment of Nicholas Cadbury as a director
07 Aug 2012 AA Full accounts made up to 29 January 2012
17 Jan 2012 AR01 Annual return made up to 1 January 2012 with full list of shareholders
09 Sep 2011 AP01 Appointment of Mr Nicholas Theodore Cadbury as a director
08 Aug 2011 AA Full accounts made up to 30 January 2011
01 Aug 2011 TM01 Termination of appointment of Mark Whiteling as a director
25 Jan 2011 AR01 Annual return made up to 1 January 2011 with full list of shareholders
09 Nov 2010 AA Full accounts made up to 31 January 2010
21 Jan 2010 AR01 Annual return made up to 1 January 2010 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for Mr Gavin Manson on 1 January 2010
06 Dec 2009 AA Full accounts made up to 1 February 2009
14 Oct 2009 CH01 Director's details changed for Mark Whiteling on 1 October 2009
13 Oct 2009 CH01 Director's details changed for David John Gaskin on 1 October 2009
13 Oct 2009 CH03 Secretary's details changed for Steven John Webb on 1 October 2009
15 May 2009 288a Director appointed gavin manson
27 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 175 conflict of interests 12/03/2009
07 Jan 2009 363a Return made up to 01/01/09; full list of members
06 Jan 2009 288c Secretary's change of particulars / steven webb / 19/03/2008
04 Dec 2008 AA Full accounts made up to 3 February 2008
10 Jan 2008 363a Return made up to 01/01/08; full list of members
22 Nov 2007 AA Full accounts made up to 28 January 2007
15 Aug 2007 288b Director resigned
04 Apr 2007 288a New director appointed
01 Apr 2007 288b Director resigned