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PREMIER EDUCATIONAL SUPPLIES LIMITED

Company number 01543837

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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 Dec 2011 AP03 Appointment of Mark Ashcroft as a secretary
16 Dec 2011 AA Accounts for a dormant company made up to 1 April 2011
15 Dec 2011 TM02 Termination of appointment of Ivan Bolton as a secretary
05 Aug 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
15 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Credit & supplement 07/02/2011
15 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Credit & supplement 08/02/2011
20 Jan 2011 AD01 Registered office address changed from Church Bridge House Henry Street Church Accrington Lancashire BB5 4EH United Kingdom on 20 January 2011
11 Jan 2011 AP01 Appointment of Mr Roger William John Siddle as a director
07 Oct 2010 AA Accounts for a dormant company made up to 2 April 2010
07 Sep 2010 AP01 Appointment of Mr Timothy John Kowalski as a director
07 Sep 2010 TM01 Termination of appointment of Christopher Hinton as a director
31 Aug 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
30 Aug 2010 CH01 Director's details changed for Mr Christopher David Hinton on 20 July 2010
30 Aug 2010 CH01 Director's details changed for Mr Philip Binns Maudsley on 20 July 2010
30 Aug 2010 CH03 Secretary's details changed for Dr Ivan Joseph Bolton on 20 July 2010
09 Aug 2010 MEM/ARTS Memorandum and Articles of Association
09 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re finance arrangements, credit agreements and other co business 16/07/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 2
29 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 1
13 Jul 2010 AP01 Appointment of Dr Ivan Joseph Bolton as a director
13 Jul 2010 AD01 Registered office address changed from Burley House Bradford Road Burley in Wharfedale Ilkley West Yorkshire LS29 7DZ on 13 July 2010
08 Apr 2010 TM01 Termination of appointment of Keith Chapman as a director
08 Dec 2009 TM01 Termination of appointment of Patrick Jolly as a director
19 Oct 2009 AUD Auditor's resignation
14 Oct 2009 AA Accounts for a dormant company made up to 3 April 2009