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PREMIER TRADE FRAMES LIMITED

Company number 02703952

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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)
23 Apr 2013	AR01	Annual return made up to 6 April 2013 with full list of shareholders	View PDF Annual return made up to 6 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Jan 2013	TM01	Termination of appointment of Steven Fifer as a director	View PDF Termination of appointment of Steven Fifer as a director - link opens in a new window - 1 page (1 page)
21 Nov 2012	AP01	Appointment of Lance Dominic Gillett as a director	View PDF Appointment of Lance Dominic Gillett as a director - link opens in a new window - 2 pages (2 pages)
05 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 26 pages (26 pages)
17 Apr 2012	AR01	Annual return made up to 6 April 2012 with full list of shareholders	View PDF Annual return made up to 6 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Feb 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
06 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
17 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 23 pages (23 pages)
19 Apr 2011	AR01	Annual return made up to 6 April 2011 with full list of shareholders	View PDF Annual return made up to 6 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 24 pages (24 pages)
12 Aug 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
12 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Aug 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
04 May 2010	AR01	Annual return made up to 6 April 2010 with full list of shareholders	View PDF Annual return made up to 6 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 22 pages (22 pages)
27 Oct 2009	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary	View PDF Appointment of Pinsent Masons Secretarial Limited as a secretary - link opens in a new window - 3 pages (3 pages)
27 Oct 2009	AD01	Registered office address changed from 5Th Floor 9-10 Market Place London W1W 8AQ on 27 October 2009	View PDF Registered office address changed from 5Th Floor 9-10 Market Place London W1W 8AQ on 27 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Oct 2009	TM02	Termination of appointment of John Bignall as a secretary	View PDF Termination of appointment of John Bignall as a secretary - link opens in a new window - 2 pages (2 pages)
30 Apr 2009	CERTNM	Company name changed premier trade windows (wales & west) LTD.\certificate issued on 01/05/09	View PDF Company name changed premier trade windows (wales & west) LTD.\certificate issued on 01/05/09 - link opens in a new window - 2 pages (2 pages)
06 Apr 2009	363a	Return made up to 06/04/09; full list of members	View PDF Return made up to 06/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
06 Apr 2009	288c	Director's change of particulars / graham balls / 01/07/2008	View PDF Director's change of particulars / graham balls / 01/07/2008 - link opens in a new window - 1 page (1 page)
06 Apr 2009	288c	Secretary's change of particulars / john bignall / 19/06/2008	View PDF Secretary's change of particulars / john bignall / 19/06/2008 - link opens in a new window - 1 page (1 page)
20 Jan 2009	288a	Director appointed steven murray fifer	View PDF Director appointed steven murray fifer - link opens in a new window - 1 page (1 page)
15 Jan 2009	288b	Appointment terminated director gareth thomas	View PDF Appointment terminated director gareth thomas - link opens in a new window - 1 page (1 page)

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