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PREMIER FOODS GROUP SERVICES LIMITED

Company number 03977318

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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)
28 Nov 2011 AP01 Appointment of Mr Ian Howard Deste as a director
28 Nov 2011 TM01 Termination of appointment of Timothy Kelly as a director
25 Nov 2011 TM01 Termination of appointment of Ian York as a director
21 Nov 2011 AP01 Appointment of Mr Andrew Mcdonald as a director
18 Nov 2011 TM01 Termination of appointment of Suzanne Wise as a director
30 Sep 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
29 Sep 2011 AP01 Appointment of Mr Michael Anthony Clarke as a director
29 Sep 2011 TM01 Termination of appointment of Robert Schofield as a director
06 Sep 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
06 Sep 2011 CH01 Director's details changed for Mr Timothy Geoffrey Kelly on 1 August 2011
06 Sep 2011 CH03 Secretary's details changed for Mr Simon Nicholas Wilbraham on 1 August 2011
06 Sep 2011 CH01 Director's details changed for Ms Suzanne Elizabeth Wise on 1 August 2011
06 Sep 2011 CH01 Director's details changed for Mr Robert John Schofield on 1 August 2011
06 Sep 2011 CH01 Director's details changed for Mr Ian York on 1 August 2011
06 Sep 2011 CH01 Director's details changed for Mr Mark Rivers Hughes on 1 August 2011
19 Aug 2011 AA Full accounts made up to 31 December 2010
05 Aug 2011 TM01 Termination of appointment of Andrew Peeler as a director
05 Aug 2011 AP01 Appointment of Mr Antony David Smith as a director
18 Jan 2011 TM01 Termination of appointment of Michael Carter as a director
06 Dec 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
26 Oct 2010 AP01 Appointment of Mr James Ramsay Smart as a director
09 Sep 2010 AA Full accounts made up to 31 December 2009
01 Feb 2010 SH01 Statement of capital following an allotment of shares on 1 January 2010
  • GBP 8,302,005.48
15 Jan 2010 MG06 Particulars of a charge subject to which a property has been acquired / charge no: 12
15 Jan 2010 MG06 Particulars of a charge subject to which a property has been acquired / charge no: 13