PREM GROUP (UK) LIMITED

Company number 04112425

Date	Type	Description	View / Download
26 Jan 2010	TM01	Termination of appointment of Prem Group (Uk) Limited as a director	(1 page)
26 Jan 2010	AP01	Appointment of Mr Peter Redden as a director	(2 pages)
25 Jan 2010	TM01	Termination of appointment of Patrick Kelly as a director	(1 page)
25 Jan 2010	AP02	Appointment of Prem Group (Uk) Limited as a director	(1 page)
17 Nov 2009	AR01	Annual return made up to 17 November 2009 with full list of shareholders	(5 pages)
17 Nov 2009	CH01	Director's details changed for Patrick Kelly on 17 November 2009	(2 pages)
17 Nov 2009	CH01	Director's details changed for James Murphy on 17 November 2009	(2 pages)
24 Jun 2009	AA	Accounts for a small company made up to 31 December 2007	(10 pages)
23 Apr 2009	363a	Return made up to 17/11/08; full list of members	(3 pages)
23 Apr 2009	288c	Director's change of particulars / james murphy / 23/04/2009	(1 page)
23 Apr 2009	288c	Secretary's change of particulars / stephen loftus / 23/04/2009	(1 page)
23 Apr 2009	288c	Director's change of particulars / patrick kelly / 23/04/2009	(1 page)
24 Mar 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Dec 2007	363a	Return made up to 17/11/07; full list of members	(2 pages)
03 Dec 2007	288c	Director's particulars changed	(1 page)
03 Dec 2007	288c	Director's particulars changed	(1 page)
03 Dec 2007	288c	Secretary's particulars changed	(1 page)
23 Oct 2007	287	Registered office changed on 23/10/07 from: 23 hatton garden liverpool L3 2HA	(1 page)
06 Sep 2007	AA	Accounts for a small company made up to 31 December 2006	(8 pages)
06 Dec 2006	363s	Return made up to 17/11/06; full list of members	(7 pages)
04 Nov 2006	AA	Accounts for a small company made up to 31 December 2005	(9 pages)
23 Nov 2005	363s	Return made up to 17/11/05; full list of members	(7 pages)
16 Sep 2005	AA	Accounts for a small company made up to 31 December 2004	(8 pages)
27 May 2005	288b	Director resigned	(1 page)
10 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ Disposal of properties 31/01/05	(1 page)

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