PREMIER GROCERY PRODUCTS LIMITED

Company number 01644110

Date	Type	Description	View / Download
17 Apr 2014	MR01	Registration of charge 016441100007	(188 pages)
02 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders	(4 pages)
23 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(8 pages)
11 Dec 2012	CH01	Director's details changed for Emmett Mcevoy on 11 December 2012	(2 pages)
11 Dec 2012	CH01	Director's details changed for Mr Andrew John Mcdonald on 11 December 2012	(2 pages)
11 Dec 2012	CH01	Director's details changed for Mr Jim Hepburn on 11 December 2012	(2 pages)
14 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(8 pages)
03 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	(5 pages)
24 Apr 2012	AP01	Appointment of Emmett Mcevoy as a director	(2 pages)
24 Apr 2012	TM01	Termination of appointment of Antony Smith as a director	(1 page)
04 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 6	(21 pages)
06 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(34 pages)
06 Dec 2011	CC04	Statement of company's objects	(2 pages)
06 Dec 2011	CC02	Notice of removal of restriction on the company's articles	(2 pages)
21 Nov 2011	AP01	Appointment of Mr Andrew Mcdonald as a director	(2 pages)
18 Nov 2011	TM01	Termination of appointment of Suzanne Wise as a director	(1 page)
18 Aug 2011	TM01	Termination of appointment of Andrew Peeler as a director	(2 pages)
15 Aug 2011	AP01	Appointment of Mr Antony David Smith as a director	(3 pages)
15 Aug 2011	AP01	Appointment of Mr Jim Hepburn as a director	(3 pages)
14 Jul 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	(3 pages)
13 Jul 2011	TM01	Termination of appointment of Paul Leach as a director	(1 page)
13 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(12 pages)
28 Oct 2010	AR01	Annual return made up to 15 October 2010 with full list of shareholders	(4 pages)
08 Sep 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
11 Nov 2009	AR01	Annual return made up to 15 October 2009 with full list of shareholders	(5 pages)