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PREMIER CARS (CARDIFF) LIMITED

Company number 03494427

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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 Jan 2017	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Jan 2017	SH01	Statement of capital following an allotment of shares on 22 December 2016 GBP 152.000000	View PDF Statement of capital following an allotment of shares on 22 December 2016 GBP 152.000000 - link opens in a new window - 6 pages (6 pages)
17 Jan 2017	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
17 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
03 Jan 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Apr 2016	AAMD	Amended total exemption small company accounts made up to 31 January 2015	View PDF Amended total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 8 pages (8 pages)
13 Nov 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 8 pages (8 pages)
21 Oct 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 120	View PDF Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 120 - link opens in a new window - 9 pages (9 pages)
21 Oct 2015	CH01	Director's details changed for Peter John Renwick on 10 October 2015	View PDF Director's details changed for Peter John Renwick on 10 October 2015 - link opens in a new window - 2 pages (2 pages)
10 Nov 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 8 pages (8 pages)
17 Oct 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-10-17 GBP 120	View PDF Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-10-17 GBP 120 - link opens in a new window - 9 pages (9 pages)
06 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
06 Sep 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
06 Sep 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Sep 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
06 Sep 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
01 Apr 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
17 Dec 2013	AP01	Appointment of Scott Mahoney as a director	View PDF Appointment of Scott Mahoney as a director - link opens in a new window - 5 pages (5 pages)
05 Nov 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 8 pages (8 pages)
17 Oct 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 120	View PDF Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 120 - link opens in a new window - 7 pages (7 pages)
23 May 2013	TM01	Termination of appointment of Philip Usher as a director	View PDF Termination of appointment of Philip Usher as a director - link opens in a new window - 2 pages (2 pages)
05 Nov 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 8 pages (8 pages)
26 Oct 2012	AR01	Annual return made up to 10 October 2012 with full list of shareholders	View PDF Annual return made up to 10 October 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
26 Oct 2012	CH01	Director's details changed for Mr Timothy Paul Mahoney on 10 October 2012	View PDF Director's details changed for Mr Timothy Paul Mahoney on 10 October 2012 - link opens in a new window - 2 pages (2 pages)
02 Nov 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 8 pages (8 pages)

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