CROSBY PREMIER STAMPINGS LIMITED

Company number 01737970

Date	Type	Description	View / Download
04 Oct 2012	AR01	Annual return made up to 8 September 2012 with full list of shareholders	(4 pages)
26 Jul 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
01 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
08 Sep 2011	AR01	Annual return made up to 8 September 2011 with full list of shareholders	(4 pages)
27 Jul 2011	AP01	Appointment of Mr Geoffrey Peter Martin as a director	(2 pages)
27 Jul 2011	AP01	Appointment of Simon Antony Peckham as a director	(2 pages)
07 Apr 2011	CERTNM	Company name changed premier stampings LIMITED\certificate issued on 07/04/11 RES15 ‐ Change company name resolution on 2011-03-31	(2 pages)
07 Apr 2011	CONNOT	Change of name notice	(2 pages)
18 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
09 Sep 2010	AR01	Annual return made up to 8 September 2010 with full list of shareholders	(3 pages)
04 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
21 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
09 Oct 2009	CH03	Secretary's details changed for Garry Elliot Barnes on 8 October 2009	(1 page)
09 Oct 2009	CH01	Director's details changed for Garry Elliot Barnes on 8 October 2009	(2 pages)
09 Sep 2009	363a	Return made up to 08/09/09; full list of members	(3 pages)
04 Sep 2009	353	Location of register of members	(1 page)
11 Jun 2009	288a	Secretary appointed garry elliot barnes	(1 page)
11 Jun 2009	288b	Appointment terminated secretary richard keen	(1 page)
11 Nov 2008	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
21 Oct 2008	AA	Accounts for a dormant company made up to 31 March 2008	(1 page)
08 Oct 2008	363a	Return made up to 08/09/08; full list of members	(3 pages)
08 Oct 2008	353	Location of register of members	(1 page)
04 Sep 2008	287	Registered office changed on 04/09/2008 from falcon works po box 7713 meadow lane loughborough leicestershire LE11 1ZF	(1 page)
10 Jul 2008	288a	Secretary appointed richard keen	(2 pages)
10 Jul 2008	288b	Appointment terminated secretary antonio ventrella	(1 page)