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PREMIER RETAIL SYSTEMS RENTAL LIMITED

Company number 01989130

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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)
13 Dec 2012 AR01 Annual return made up to 11 December 2012 with full list of shareholders
18 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Dec 2011 AR01 Annual return made up to 11 December 2011 with full list of shareholders
20 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
13 Dec 2010 AR01 Annual return made up to 11 December 2010 with full list of shareholders
16 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
24 Dec 2009 AR01 Annual return made up to 11 December 2009 with full list of shareholders
09 Nov 2009 CH03 Secretary's details changed for Justin Alexander Shaw on 1 October 2009
09 Nov 2009 CH01 Director's details changed for Giles Matthew Shaw on 1 October 2009
09 Nov 2009 CH01 Director's details changed for Justin Alexander Shaw on 1 October 2009
05 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
23 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
18 Dec 2008 363a Return made up to 11/12/08; full list of members
04 Aug 2008 169 Gbp ic 1000/249\01/04/08\gbp sr 751@1=751\
24 Jul 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Apr 2008 288b Appointment terminated director raymond bishop
03 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
07 Jan 2008 363a Return made up to 11/12/07; full list of members
05 Nov 2007 288a New director appointed
05 Nov 2007 288a New director appointed
22 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
11 Dec 2006 363a Return made up to 11/12/06; full list of members
11 Dec 2006 288c Secretary's particulars changed
07 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
12 Dec 2005 363a Return made up to 11/12/05; full list of members