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PREMIER REPROGRAPHICS LIMITED

Company number 04622410

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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)
25 Apr 2016 AUD Auditor's resignation
07 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
04 Jan 2016 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 50,000
02 Oct 2015 AD01 Registered office address changed from 2 Mountview Court Friern Barnet Lane London N20 0LD to Lynton House 7-12 Tavistock Square London WC1H 9LT on 2 October 2015
08 Jan 2015 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 50,000
16 Jun 2014 MR01 Registration of charge 046224100003
04 Jun 2014 AP01 Appointment of Mr Alan Dennis Cheek as a director
04 Jun 2014 TM01 Termination of appointment of Alan Catling as a director
04 Jun 2014 AP01 Appointment of Mr Steven Wayne Cheek as a director
04 Jun 2014 TM02 Termination of appointment of Harrison Clark Rickerbys Limited as a secretary
04 Jun 2014 TM01 Termination of appointment of Nora Catling as a director
04 Jun 2014 AA01 Current accounting period extended from 31 December 2014 to 31 March 2015
04 Jun 2014 AD01 Registered office address changed from Ellenborough House Wellington Street Cheltenham Gloucestershire GL50 1YD on 4 June 2014
02 May 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 50,000
18 Nov 2013 MR04 Satisfaction of charge 1 in full
18 Nov 2013 MR04 Satisfaction of charge 2 in full
03 Nov 2013 AP04 Appointment of Harrison Clark Rickerbys Limited as a secretary
03 Nov 2013 TM02 Termination of appointment of Rickerbys Llp as a secretary
25 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Jan 2013 TM02 Termination of appointment of Anne Compton as a secretary
27 Dec 2012 AP04 Appointment of Rickerbys Llp as a secretary
27 Dec 2012 AP01 Appointment of Mrs Nora Margaret Catling as a director
14 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
26 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011