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PREMIER VENUE SPACE LIMITED

Company number 03984628

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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)
29 May 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
21 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
22 Oct 2012 MEM/ARTS Memorandum and Articles of Association
11 Jul 2012 CERTNM Company name changed jack allen developments LIMITED\certificate issued on 11/07/12
  • RES15 ‐ Change company name resolution on 2012-07-11
  • NM01 ‐ Change of name by resolution
15 May 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
28 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
10 May 2011 AR01 Annual return made up to 3 May 2011 with full list of shareholders
23 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
05 Jan 2011 TM01 Termination of appointment of Richard Merrill as a director
06 May 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders
06 May 2010 CH01 Director's details changed for Mr Jonathan Allen on 1 February 2010
06 May 2010 CH01 Director's details changed for Richard Merrill on 3 May 2010
06 May 2010 CH03 Secretary's details changed for Jonathan Allen on 1 February 2010
26 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
02 Sep 2009 225 Accounting reference date extended from 31/05/2009 to 30/06/2009
15 May 2009 363a Return made up to 03/05/09; full list of members
15 May 2009 288c Director's change of particulars / john allen / 05/01/2009
15 May 2009 288b Appointment terminated director david carvell
24 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
03 Oct 2008 395 Particulars of a mortgage or charge / charge no: 1
18 Jul 2008 288a Secretary appointed jonathan allen
18 Jul 2008 288a Director appointed david jeremy carvell
18 Jul 2008 288a Director appointed richard charles merrill
18 Jul 2008 288b Appointment terminated secretary sarah barwood
18 Jul 2008 288b Appointment terminated director julian allen