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PREMIER FOODS WHOLESALE LIMITED

Company number 04398850

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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)
27 Jul 2006 363a Return made up to 20/03/06; full list of members
04 Nov 2005 AA Full accounts made up to 4 April 2005
21 Jun 2005 363s Return made up to 20/03/05; full list of members
15 Jun 2004 AA Full accounts made up to 4 April 2004
24 Mar 2004 363s Return made up to 20/03/04; full list of members
25 Jun 2003 AA Accounts for a medium company made up to 4 April 2003
16 Jun 2003 395 Particulars of mortgage/charge
10 Apr 2003 363s Return made up to 20/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jul 2002 88(2)R Ad 20/06/02-30/06/02 £ si 199999@1=199999 £ ic 1/200000
03 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jul 2002 123 £ nc 100/200000 20/06/02
03 Jul 2002 287 Registered office changed on 03/07/02 from: 62 wilson street london EC2A 2BU
25 Jun 2002 288c Director's particulars changed
25 Jun 2002 288b Secretary resigned
19 Apr 2002 288b Secretary resigned
19 Apr 2002 288b Director resigned
19 Apr 2002 288a New secretary appointed;new director appointed
19 Apr 2002 288a New secretary appointed;new director appointed
19 Apr 2002 287 Registered office changed on 19/04/02 from: 134 percival road enfield middlesex EN1 1QU
18 Apr 2002 CERTNM Company name changed singlemarket LIMITED\certificate issued on 18/04/02
10 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Mar 2002 NEWINC Incorporation