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PREMABERG HOLDINGS LIMITED

Company number 02108858

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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)
14 Aug 2013	TM01	Termination of appointment of Peter Blair as a director	View PDF Termination of appointment of Peter Blair as a director - link opens in a new window - 1 page (1 page)
24 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 26 pages (26 pages)
13 Aug 2012	AR01	Annual return made up to 3 August 2012 with full list of shareholders	View PDF Annual return made up to 3 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 26 pages (26 pages)
19 Aug 2011	AR01	Annual return made up to 3 August 2011 with full list of shareholders	View PDF Annual return made up to 3 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 26 pages (26 pages)
25 Aug 2010	AR01	Annual return made up to 3 August 2010 with full list of shareholders	View PDF Annual return made up to 3 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Aug 2010	CH01	Director's details changed for Mr Alan Henry Saggers on 3 August 2010	View PDF Director's details changed for Mr Alan Henry Saggers on 3 August 2010 - link opens in a new window - 2 pages (2 pages)
25 Aug 2010	CH01	Director's details changed for Mr Peter Neill Blair on 3 August 2010	View PDF Director's details changed for Mr Peter Neill Blair on 3 August 2010 - link opens in a new window - 2 pages (2 pages)
25 Aug 2010	CH01	Director's details changed for Mr Kenneth Anthony Beverley on 3 August 2010	View PDF Director's details changed for Mr Kenneth Anthony Beverley on 3 August 2010 - link opens in a new window - 2 pages (2 pages)
25 Aug 2010	CH03	Secretary's details changed for Mr Kenneth Anthony Beverley on 3 August 2010	View PDF Secretary's details changed for Mr Kenneth Anthony Beverley on 3 August 2010 - link opens in a new window - 1 page (1 page)
18 Aug 2009	363a	Return made up to 03/08/09; full list of members	View PDF Return made up to 03/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
12 Aug 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 26 pages (26 pages)
31 Mar 2009	288a	Secretary appointed mr kenneth anthony beverley	View PDF Secretary appointed mr kenneth anthony beverley - link opens in a new window - 1 page (1 page)
30 Mar 2009	288b	Appointment terminated secretary john birt	View PDF Appointment terminated secretary john birt - link opens in a new window - 1 page (1 page)
14 Aug 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 25 pages (25 pages)
07 Aug 2008	363a	Return made up to 03/08/08; full list of members	View PDF Return made up to 03/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
21 Aug 2007	363s	Return made up to 03/08/07; no change of members	View PDF Return made up to 03/08/07; no change of members - link opens in a new window - 7 pages (7 pages)
05 Aug 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 28 pages (28 pages)
06 Nov 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 26 pages (26 pages)
31 Aug 2006	363s	Return made up to 03/08/06; full list of members	View PDF Return made up to 03/08/06; full list of members - link opens in a new window - 8 pages (8 pages)
17 Feb 2006	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
19 Dec 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Dec 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 Oct 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 25 pages (25 pages)

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PREMABERG HOLDINGS LIMITED

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