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PREMIER MANAGEMENT SERVICES (UK) LIMITED

Company number 04532307

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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)
05 Sep 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 100
29 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
12 Sep 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
10 Jan 2012 AA Total exemption small company accounts made up to 31 July 2011
02 Sep 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
09 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
16 Sep 2010 CH01 Director's details changed for Jacqueline Anne Bell on 10 September 2010
31 Aug 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders
31 Aug 2010 CH01 Director's details changed for Christopher Dawson Weir on 1 August 2010
31 Aug 2010 CH01 Director's details changed for Jacqueline Anne Bell on 1 August 2010
11 Mar 2010 AA Total exemption small company accounts made up to 31 July 2009
16 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Ma deleted. No limit on capital 01/12/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2009 CC04 Statement of company's objects
14 Dec 2009 CH03 Secretary's details changed for Christopher Dawson Weir on 3 November 2009
14 Dec 2009 CH01 Director's details changed for Christopher Dawson Weir on 3 November 2009
14 Dec 2009 CH01 Director's details changed for Jacqueline Anne Bell on 3 November 2009
18 Sep 2009 363a Return made up to 24/08/09; full list of members
27 May 2009 AA Total exemption small company accounts made up to 31 July 2008
18 Sep 2008 363a Return made up to 24/08/08; full list of members
29 May 2008 AA Total exemption small company accounts made up to 31 July 2007
18 Sep 2007 363a Return made up to 24/08/07; full list of members
03 May 2007 AA Total exemption small company accounts made up to 31 July 2006
05 Sep 2006 363s Return made up to 24/08/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 May 2006 AA Total exemption small company accounts made up to 31 July 2005
13 Apr 2006 287 Registered office changed on 13/04/06 from: holly lodge, the green thursby carlisle cumbria CA5 6NX