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PREMIUM AUTOCARE LIMITED

Company number 04667280

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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)
08 May 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Apr 2012 AP01 Appointment of Mrs Claire Jane Mitchell as a director
04 Apr 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders
04 Apr 2012 CH01 Director's details changed for Paul Mitchell on 6 January 2012
04 Apr 2012 CH03 Secretary's details changed for Paul Mitchell on 6 January 2012
14 Feb 2012 AD01 Registered office address changed from 54a Hookstone Avenue Harrogate North Yorkshire HG2 8ER on 14 February 2012
20 Jul 2011 CH01 Director's details changed for Simon Anthony Mitchell on 20 July 2011
20 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Mar 2011 AR01 Annual return made up to 17 February 2011 with full list of shareholders
06 May 2010 AA Total exemption small company accounts made up to 31 December 2009
25 Feb 2010 AR01 Annual return made up to 17 February 2010 with full list of shareholders
25 Feb 2010 CH01 Director's details changed for Paul Mitchell on 1 October 2009
25 Feb 2010 CH01 Director's details changed for Simon Anthony Mitchell on 1 October 2009
02 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
20 Feb 2009 363a Return made up to 17/02/09; full list of members
20 Feb 2009 288c Director's change of particulars / simon mitchell / 01/12/2008
09 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
23 Apr 2008 363a Return made up to 17/02/08; full list of members
21 Apr 2008 363a Return made up to 17/02/07; full list of members
21 Apr 2008 288c Director's change of particulars / simon mitchell / 14/02/2007
15 May 2007 AA Total exemption small company accounts made up to 31 December 2006
25 Apr 2007 288a New secretary appointed;new director appointed
25 Apr 2007 288b Secretary resigned
02 Mar 2007 363s Return made up to 31/12/06; full list of members
21 Jan 2007 225 Accounting reference date shortened from 31/03/07 to 31/12/06