PREMIER FRESH FOODS LTD

Company number 04052423

Date	Type	Description	View / Download
14 May 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
13 Feb 2004	288b	Director resigned	(1 page)
13 Feb 2004	287	Registered office changed on 13/02/04 from: 19 goldsmith way st. Albans hertfordshire AL3 5LH	(1 page)
13 Feb 2004	288b	Secretary resigned;director resigned	(1 page)
13 Feb 2004	288b	Director resigned	(1 page)
13 Feb 2004	288a	New director appointed	(3 pages)
13 Feb 2004	288a	New secretary appointed;new director appointed	(2 pages)
13 Feb 2004	288a	New director appointed	(3 pages)
15 Sep 2003	363s	Return made up to 14/08/03; full list of members	(7 pages)
29 Jul 2003	AA	Accounts for a dormant company made up to 31 August 2002	(1 page)
02 Sep 2002	363s	Return made up to 14/08/02; no change of members	(7 pages)
20 Jun 2002	AA	Accounts for a dormant company made up to 31 August 2001	(2 pages)
09 Jan 2002	CERTNM	Company name changed cool services LIMITED\certificate issued on 09/01/02	(2 pages)
18 Sep 2001	363s	Return made up to 14/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
18 Sep 2001	287	Registered office changed on 18/09/01 from: sovereign house 7 station road kettering northamptonshire NN15 7HH	(1 page)
18 Sep 2001	288a	New secretary appointed;new director appointed	(2 pages)
18 Sep 2001	288a	New director appointed	(2 pages)
07 Jun 2001	288b	Director resigned	(1 page)
07 Jun 2001	288b	Secretary resigned	(1 page)
16 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
14 Aug 2000	NEWINC	Incorporation	(13 pages)