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PREMIER MORTGAGE SERVICES (UK) LIMITED

Company number 04481386

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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)
10 Dec 2009 AR01 Annual return made up to 16 November 2009 with full list of shareholders
13 Nov 2009 AP01 Appointment of Stephen Young as a director
03 Nov 2009 AD01 Registered office address changed from Southmark Building 3 Barrington Road Altrincham Cheshire WA14 1GY on 3 November 2009
03 Nov 2009 AP01 Appointment of Mark Thomas Wadelin as a director
16 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
08 Jan 2009 288a Secretary appointed mrs sarah harkcom
08 Jan 2009 288a Director appointed mr darren veevers
08 Jan 2009 288a Director appointed mr david golder
07 Jan 2009 288b Appointment Terminated Secretary darren veevers
07 Jan 2009 288b Appointment Terminated Director alan taylor
07 Jan 2009 288b Appointment Terminated Director david scott
19 Nov 2008 363a Return made up to 16/11/08; full list of members
06 Oct 2008 288b Appointment Terminated Director peter mann
07 Aug 2008 288c Director's Change of Particulars / david scott / 30/06/2008 / HouseName/Number was: , now: 2; Street was: 18 menteith view, now: bankhead courtyard bankhead farm; Area was: , now: peat inn; Post Town was: dunblane, now: ; Region was: perthshire, now: fife; Post Code was: FK15 0PD, now: KY15 5LF
07 Aug 2008 288c Director's Change of Particulars / peter mann / 26/06/2007 / HouseName/Number was: , now: hilltop; Street was: 10 regency court, now: church lane; Post Town was: hale, now: guilden sutton; Post Code was: WA15 8RF, now: CH3 7 ew
11 Jul 2008 AA Total exemption full accounts made up to 31 December 2007
20 Dec 2007 288b Director resigned
21 Nov 2007 363a Return made up to 16/11/07; full list of members
14 Sep 2007 AA Total exemption full accounts made up to 31 December 2006
04 Dec 2006 363a Return made up to 16/11/06; full list of members
04 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
09 Dec 2005 363a Return made up to 16/11/05; full list of members
01 Nov 2005 AA Accounts made up to 31 December 2004
27 Oct 2005 288a New director appointed
14 Sep 2005 288a New director appointed