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PREMIER FOODS INVESTMENTS LIMITED

Company number 04426994

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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)
11 Dec 2012 CH01 Director's details changed for Mr Andrew John Mcdonald on 11 December 2012
11 Dec 2012 CH01 Director's details changed for Mr Jim Hepburn on 11 December 2012
14 Aug 2012 AA Full accounts made up to 31 December 2011
03 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
24 Apr 2012 AP01 Appointment of Emmett Mcevoy as a director
24 Apr 2012 TM01 Termination of appointment of Antony Smith as a director
04 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 13
06 Dec 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2011 CC02 Notice of removal of restriction on the company's articles
06 Dec 2011 CC04 Statement of company's objects
18 Nov 2011 AP01 Appointment of Andrew Mcdonald as a director
18 Nov 2011 TM01 Termination of appointment of Suzanne Wise as a director
18 Aug 2011 TM01 Termination of appointment of Andrew Peeler as a director
15 Aug 2011 AP01 Appointment of Anthony Smith as a director
15 Aug 2011 AP01 Appointment of Mr Jim Hepburn as a director
14 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
13 Jul 2011 TM01 Termination of appointment of Paul Leach as a director
13 Jul 2011 AA Full accounts made up to 31 December 2010
28 Oct 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
22 Sep 2010 TM01 Termination of appointment of Robert Schofield as a director
09 Sep 2010 AA Full accounts made up to 31 December 2009
17 Nov 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
10 Nov 2009 CH01 Director's details changed for Ms Suzanne Elizabeth Wise on 10 November 2009
10 Nov 2009 CH01 Director's details changed for Mr Andrew Michael Peeler on 10 November 2009
10 Nov 2009 CH01 Director's details changed for Mr Robert John Schofield on 10 November 2009