PREMIER FOODS GROUP SERVICES LIMITED

Company number 03977318

Date	Type	Description	View / Download
03 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
03 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
22 Aug 2008	CERTNM	Company name changed rhm group services LIMITED\certificate issued on 27/08/08	(2 pages)
13 Jun 2008	363a	Return made up to 01/04/08; full list of members	(8 pages)
23 Apr 2008	288b	Appointment terminated director alan panter	(1 page)
01 Apr 2008	AA	Full accounts made up to 31 December 2007	(26 pages)
27 Mar 2008	288c	Secretary's change of particulars / simon wilbraham / 01/02/2008	(1 page)
20 Mar 2008	288a	Director appointed ian york	(1 page)
20 Mar 2008	288a	Director appointed timothy kelly	(1 page)
20 Mar 2008	288a	Director appointed howard beveridge	(1 page)
20 Mar 2008	288a	Director appointed andrew micheal peeler	(1 page)
19 Mar 2008	288a	Director appointed robert lawson	(1 page)
10 Mar 2008	395	Particulars of a mortgage or charge / charge no: 7	(7 pages)
04 Jan 2008	288a	New secretary appointed	(1 page)
03 Jan 2008	288b	Secretary resigned	(1 page)
28 Dec 2007	287	Registered office changed on 28/12/07 from: 28 the green kings norton birmingham B38 8SD	(1 page)
03 Dec 2007	287	Registered office changed on 03/12/07 from: premier house, griffiths way st. Albans hertfordshire AL1 2RE	(1 page)
23 Nov 2007	287	Registered office changed on 23/11/07 from: 28 the green kings norton birmingham B38 8SD	(1 page)
22 Nov 2007	225	Accounting reference date shortened from 15/03/08 to 31/12/07	(1 page)
22 Nov 2007	288b	Director resigned	(1 page)
27 Oct 2007	288a	New director appointed	(3 pages)
11 Oct 2007	AA	Full accounts made up to 15 March 2007	(28 pages)
15 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Re agreements 04/07/07
15 Jul 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
15 Jul 2007	155(6)b	Declaration of assistance for shares acquisition	(16 pages)