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PREMIER HOME LOGISTICS LIMITED

Company number 04313286

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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 Oct 2013 CH01 Director's details changed for Mr Sean Thomas Anglim on 1 November 2009
08 Oct 2013 CH01 Director's details changed for Mr Sean Thomas Anglim on 1 September 2013
03 Oct 2013 TM02 Termination of appointment of Kai Teo as a secretary
03 Oct 2013 AP03 Appointment of Ms Alison Fraser as a secretary
20 Aug 2013 AA Full accounts made up to 26 January 2013
30 Nov 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
17 Sep 2012 AP03 Appointment of Mr Kai Xiang Teo as a secretary
13 Sep 2012 AP01 Appointment of Mr Kwan Cheong Ng as a director
12 Sep 2012 TM01 Termination of appointment of Kien Ho as a director
12 Sep 2012 TM02 Termination of appointment of Kien Ho as a secretary
08 Jun 2012 AA Full accounts made up to 28 January 2012
15 Dec 2011 AP01 Appointment of Kien Mun Ho as a director
29 Nov 2011 TM01 Termination of appointment of Clive Barrett as a director
29 Nov 2011 CH01 Director's details changed for Sean Thomas Anglim on 17 November 2011
03 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
09 Jun 2011 AA Full accounts made up to 29 January 2011
04 Mar 2011 CH01 Director's details changed for Clive George Barrett on 1 March 2011
25 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2011 CC04 Statement of company's objects
12 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
12 Nov 2010 CH01 Director's details changed for Sean Thomas Anglim on 10 September 2010
02 Nov 2010 TM01 Termination of appointment of Sean Anglim as a director
29 Oct 2010 CH01 Director's details changed for Clive George Barrett on 29 October 2010
29 Oct 2010 CH03 Secretary's details changed for Kein Mun Ho on 29 October 2010
26 Oct 2010 AA Full accounts made up to 30 January 2010