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PREMIER PENSIONS MANAGEMENT LIMITED

Company number 04692580

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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)
22 Jun 2009 288c Director and secretary's change of particulars / david smith / 16/06/2009
19 Jun 2009 287 Registered office changed on 19/06/2009 from, chadwick chartered accountants, the lexicon, 10-12 mount street, manchester, M2 5NT
05 May 2009 88(2) Capitals not rolled up
05 May 2009 363a Return made up to 11/03/09; full list of members
09 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
25 Jul 2008 363a Return made up to 11/03/08; full list of members
25 Jul 2008 288c Director's change of particulars / paul couchman / 01/10/2006
01 Jul 2008 395 Particulars of a mortgage or charge / charge no: 2
23 Nov 2007 122 S-div 21/11/07
23 Nov 2007 MEM/ARTS Memorandum and Articles of Association
23 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 20/11/07
03 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
21 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 May 2007 363s Return made up to 11/03/07; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 22/05/07
25 May 2006 363s Return made up to 11/03/06; full list of members
03 May 2006 AA Total exemption full accounts made up to 31 December 2005
06 Mar 2006 288a New director appointed
02 Mar 2006 AA Total exemption full accounts made up to 30 April 2005
02 Mar 2006 225 Accounting reference date shortened from 30/04/06 to 31/12/05
29 Jul 2005 288a New director appointed
16 Jun 2005 88(2)R Ad 26/04/05--------- £ si 300000@.01=3000 £ ic 15000/18000
16 Jun 2005 122 S-div 26/04/05
24 Mar 2005 363s Return made up to 11/03/05; full list of members
11 Jan 2005 395 Particulars of mortgage/charge
10 Dec 2004 AA Total exemption full accounts made up to 30 April 2004