Companies House does not verify the accuracy of the information filed

Advanced company search

PREMIER IBERIAN LIMITED

Company number 02455914

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
10 Jan 2006	363a	Return made up to 28/12/05; full list of members	View PDF Return made up to 28/12/05; full list of members - link opens in a new window - 3 pages (3 pages)
14 Dec 2005	AA	Accounts for a small company made up to 31 August 2005	View PDF Accounts for a small company made up to 31 August 2005 - link opens in a new window - 8 pages (8 pages)
08 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Approve agrmt 14/10/05
08 Nov 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
08 Nov 2005	169	£ ic 43940/22020 14/10/05 £ sr 21920@1=21920	View PDF £ ic 43940/22020 14/10/05 £ sr 21920@1=21920 - link opens in a new window - 1 page (1 page)
24 Oct 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Jan 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Jan 2005	363s	Return made up to 28/12/04; full list of members	View PDF Return made up to 28/12/04; full list of members - link opens in a new window - 8 pages (8 pages)
10 Jan 2005	225	Accounting reference date extended from 31/03/05 to 31/08/05	View PDF Accounting reference date extended from 31/03/05 to 31/08/05 - link opens in a new window - 1 page (1 page)
05 Jan 2005	AA	Accounts for a small company made up to 31 March 2004	View PDF Accounts for a small company made up to 31 March 2004 - link opens in a new window - 8 pages (8 pages)
26 Jan 2004	363s	Return made up to 28/12/03; full list of members	View PDF Return made up to 28/12/03; full list of members - link opens in a new window - 8 pages (8 pages)
14 Oct 2003	AA	Accounts for a medium company made up to 31 March 2003	View PDF Accounts for a medium company made up to 31 March 2003 - link opens in a new window - 19 pages (19 pages)
20 Mar 2003	88(2)R	Ad 11/02/03--------- £ si 100@1=100 £ ic 43840/43940	View PDF Ad 11/02/03--------- £ si 100@1=100 £ ic 43840/43940 - link opens in a new window - 3 pages (3 pages)
26 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
26 Feb 2003	123	£ nc 60000/60100 11/02/03	View PDF £ nc 60000/60100 11/02/03 - link opens in a new window - 2 pages (2 pages)
14 Jan 2003	363s	Return made up to 28/12/02; full list of members	View PDF Return made up to 28/12/02; full list of members - link opens in a new window - 8 pages (8 pages)
10 Oct 2002	AA	Accounts for a small company made up to 31 March 2002	View PDF Accounts for a small company made up to 31 March 2002 - link opens in a new window - 7 pages (7 pages)
09 Jan 2002	363s	Return made up to 28/12/01; full list of members	View PDF Return made up to 28/12/01; full list of members - link opens in a new window - 7 pages (7 pages)
09 Jan 2002	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director's particulars changed
09 Oct 2001	AA	Accounts for a small company made up to 31 March 2001	View PDF Accounts for a small company made up to 31 March 2001 - link opens in a new window - 8 pages (8 pages)
30 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	View PDF Accounts for a small company made up to 31 March 2000 - link opens in a new window - 7 pages (7 pages)
15 Jan 2001	363s	Return made up to 28/12/00; full list of members	View PDF Return made up to 28/12/00; full list of members - link opens in a new window - 7 pages (7 pages)
15 Jan 2001	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
14 Jan 2000	AA	Accounts for a small company made up to 31 March 1999	View PDF Accounts for a small company made up to 31 March 1999 - link opens in a new window - 6 pages (6 pages)

Tell us what you think of this service Is there anything wrong with this page?