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PREMIERE CONSULTANTS LIMITED

Company number 02918496

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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)
25 Jun 2014 CH04 Secretary's details changed for Wpp Group (Nominees) Limited on 16 April 2014
15 May 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
09 May 2013 AA Full accounts made up to 31 December 2012
26 Jun 2012 AA Full accounts made up to 31 December 2011
04 May 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
05 May 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
24 Nov 2010 AP01 Appointment of Darren Gordon Richbell as a director
24 Nov 2010 TM01 Termination of appointment of Rowland Ingram as a director
03 Oct 2010 AA Full accounts made up to 31 December 2009
19 Apr 2010 AR01 Annual return made up to 16 April 2010 with full list of shareholders
25 Jun 2009 AA Full accounts made up to 31 December 2008
17 Apr 2009 363a Return made up to 16/04/09; full list of members
02 Apr 2009 AA Full accounts made up to 31 December 2007
27 May 2008 AA Full accounts made up to 31 December 2006
18 Apr 2008 363a Return made up to 17/04/08; full list of members
14 Sep 2007 288a New director appointed
13 Sep 2007 288b Director resigned
13 Sep 2007 288a New secretary appointed
13 Sep 2007 288b Secretary resigned
18 Apr 2007 363a Return made up to 17/04/07; full list of members
28 Jun 2006 AA Full accounts made up to 31 December 2005
10 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution