- Company Overview for PREMIUM RETAIL HOLDINGS LIMITED (03868191)
- Filing history for PREMIUM RETAIL HOLDINGS LIMITED (03868191)
- People for PREMIUM RETAIL HOLDINGS LIMITED (03868191)
- More for PREMIUM RETAIL HOLDINGS LIMITED (03868191)
| 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) |
|---|---|---|---|
| 29 Oct 2012 | AR01 | Annual return made up to 29 October 2012 with full list of shareholders | |
| 27 Apr 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
| 18 Jan 2012 | SH01 |
Statement of capital following an allotment of shares on 1 December 2011
|
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| 01 Nov 2011 | AR01 | Annual return made up to 29 October 2011 with full list of shareholders | |
| 07 Jun 2011 | TM02 | Termination of appointment of Wayne Selt as a secretary | |
| 07 Jun 2011 | TM01 | Termination of appointment of Wayne Selt as a director | |
| 07 Jun 2011 | TM02 | Termination of appointment of Wayne Selt as a secretary | |
| 28 Apr 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
| 04 Nov 2010 | AR01 | Annual return made up to 29 October 2010 with full list of shareholders | |
| 22 Dec 2009 | AR01 | Annual return made up to 29 October 2009 with full list of shareholders | |
| 15 Dec 2009 | AA | Total exemption small company accounts made up to 31 July 2009 | |
| 09 Nov 2009 | AA01 | Previous accounting period extended from 31 January 2009 to 31 July 2009 | |
| 21 Jul 2009 | 363a | Return made up to 31/05/09; full list of members | |
| 26 Jan 2009 | 88(2) | Ad 09/01/09\gbp si 1@1=1\gbp ic 1/2\ | |
| 15 Jan 2009 | MEM/ARTS | Memorandum and Articles of Association | |
| 09 Jan 2009 | CERTNM | Company name changed milan outlet stores LIMITED\certificate issued on 09/01/09 | |
| 10 Nov 2008 | AA | Accounts for a dormant company made up to 31 January 2008 | |
| 04 Nov 2008 | 363a | Return made up to 29/10/08; full list of members | |
| 06 Feb 2008 | 363a | Return made up to 29/10/07; full list of members | |
| 17 Jan 2008 | MEM/ARTS | Memorandum and Articles of Association | |
| 15 Jan 2008 | CERTNM | Company name changed baron jon outlet stores LTD\certificate issued on 15/01/08 | |
| 28 Nov 2007 | AA | Accounts for a dormant company made up to 31 January 2007 | |
| 18 Dec 2006 | 363a | Return made up to 29/10/06; full list of members | |
| 28 Sep 2006 | AA | Accounts for a dormant company made up to 31 January 2006 | |
| 05 Dec 2005 | AA | Accounts for a dormant company made up to 31 January 2005 |