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PREMIERTEL PLC

Company number 04735431

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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)
24 Feb 2015 CH01 Director's details changed for Ms Claudia Ann Wallace on 3 July 2014
04 Dec 2014 AA Full accounts made up to 31 May 2014
23 May 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 50,000
28 Nov 2013 AA Full accounts made up to 31 May 2013
24 May 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
30 Nov 2012 AA Full accounts made up to 31 May 2012
30 Jul 2012 AUD Auditor's resignation
30 May 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
16 Nov 2011 AA Full accounts made up to 31 May 2011
18 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2011 CC04 Statement of company's objects
06 Jun 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
30 Nov 2010 AA Full accounts made up to 31 May 2010
07 Jun 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
07 Jun 2010 CH02 Director's details changed for Sfm Directors (No.2) Limited on 10 May 2010
07 Jun 2010 CH02 Director's details changed for Sfm Directors Limited on 10 May 2010
07 Jun 2010 CH04 Secretary's details changed for Sfm Corporate Services Limited on 10 May 2010
03 Dec 2009 AA Full accounts made up to 31 May 2009
27 Nov 2009 CH01 Director's details changed for Ms Claudia Ann Wallace on 24 November 2009
16 Jun 2009 288c Director's change of particulars / sfm directors LIMITED / 11/06/2009
16 Jun 2009 288c Director's change of particulars / sfm directors (no.2) LIMITED / 11/06/2009
11 Jun 2009 363a Return made up to 10/05/09; full list of members
17 Nov 2008 AA Full accounts made up to 31 May 2008
01 Aug 2008 288a Director appointed ms claudia wallace
03 Jun 2008 363a Return made up to 10/05/08; full list of members