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PREMIER FOODS (HOLDINGS) LIMITED

Company number 00971448

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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)
22 Jan 2009 395 Particulars of a mortgage or charge / charge no: 11
20 Oct 2008 363a Return made up to 15/10/08; full list of members
20 Oct 2008 353 Location of register of members
16 Sep 2008 288b Appointment terminated director howard beveridge
08 Sep 2008 AA Full accounts made up to 31 December 2007
27 Mar 2008 288c Secretary's change of particulars / simon wilbraham / 01/02/2008
20 Mar 2008 288a Director appointed howard beveridge
20 Mar 2008 288a Director appointed ian york
20 Mar 2008 288a Director appointed timothy kelly
20 Mar 2008 288a Director appointed mr andrew micheal peeler
19 Mar 2008 288a Director appointed robert lawson
10 Mar 2008 363a Return made up to 05/02/08; full list of members
10 Mar 2008 395 Particulars of a mortgage or charge / charge no: 10
17 Jan 2008 88(2)R Ad 27/12/07--------- £ si 100@1=100 £ ic 23844844/23844944
03 Jan 2008 288a New secretary appointed
03 Jan 2008 288b Secretary resigned
28 Dec 2007 287 Registered office changed on 28/12/07 from: 28 the green, kings norton, birmingham, west midlands B38 8SD
03 Nov 2007 403a Declaration of satisfaction of mortgage/charge
17 Oct 2007 AA Full accounts made up to 31 December 2006
02 Aug 2007 288c Director's particulars changed
03 Apr 2007 395 Particulars of mortgage/charge
03 Apr 2007 395 Particulars of mortgage/charge
26 Feb 2007 363a Return made up to 05/02/07; full list of members
08 Nov 2006 AA Full accounts made up to 31 December 2005
10 Feb 2006 363a Return made up to 05/02/06; full list of members