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PREMIER TRAFFIC MANAGEMENT LIMITED

Company number 04114606

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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)
30 Nov 2012 AR01 Annual return made up to 27 November 2012 with full list of shareholders
30 Nov 2012 CH01 Director's details changed for Peter Leask on 7 September 2012
22 Aug 2012 AA Accounts for a small company made up to 31 December 2011
29 Mar 2012 AP01 Appointment of Mr Greig Neil Heywood as a director
28 Nov 2011 AR01 Annual return made up to 27 November 2011 with full list of shareholders
05 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 Apr 2011 AA Accounts for a small company made up to 31 December 2010
08 Dec 2010 AR01 Annual return made up to 27 November 2010 with full list of shareholders
08 Dec 2010 AD04 Register(s) moved to registered office address
19 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 2
28 Jul 2010 AA Accounts for a small company made up to 31 December 2009
19 Feb 2010 AP01 Appointment of Mr Richard Elliott as a director
17 Dec 2009 AR01 Annual return made up to 27 November 2009 with full list of shareholders
17 Dec 2009 AD03 Register(s) moved to registered inspection location
17 Dec 2009 AD02 Register inspection address has been changed
17 Dec 2009 CH01 Director's details changed for Mr Garry Mansell on 17 December 2009
17 Dec 2009 CH01 Director's details changed for Peter Leask on 17 December 2009
20 Sep 2009 AA Accounts for a small company made up to 31 December 2008
16 Dec 2008 363a Return made up to 27/11/08; full list of members
16 Dec 2008 353 Location of register of members
16 Oct 2008 AA Accounts for a small company made up to 31 December 2007
11 Aug 2008 288a Secretary appointed tracey cummings
06 Aug 2008 288b Appointment terminated director debbie leask
05 Aug 2008 288b Appointment terminated director carole mansell
20 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re documents 03/06/2008
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares