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PREMIER GRIP TRADING LIMITED

Company number 01661940

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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)
08 Jun 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 250,100
11 Feb 2015 AAMD Amended total exemption small company accounts made up to 31 December 2014
09 Feb 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Oct 2014 CERTNM Company name changed faire bros. & co. LIMITED\certificate issued on 07/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-01
19 Jun 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 250,100
21 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Jun 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
12 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Jun 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
06 Feb 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Dec 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Dec 2011 SH01 Statement of capital following an allotment of shares on 13 December 2011
  • GBP 250,100
20 Dec 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Shares allotment 13/12/2011
  • RES10 ‐ Resolution of allotment of securities
09 Jun 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
09 Jun 2011 AD01 Registered office address changed from Ixl House Waterloo Road Llandrindod Wells Powys LD1 6BH United Kingdom on 9 June 2011
21 Jun 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
21 Jun 2010 AD01 Registered office address changed from Norman Road Thurmaston Leicester LE4 8EL on 21 June 2010
15 Jun 2010 TM01 Termination of appointment of Brian East as a director
07 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
04 Jul 2009 363a Return made up to 08/06/09; full list of members
27 Jan 2009 288a Secretary appointed hilary morris
27 Jan 2009 288b Appointment terminated secretary alan morris
24 Dec 2008 395 Particulars of a mortgage or charge / charge no: 5
01 Aug 2008 122 Gbp sr 272202@0.000184