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PREMIER SHIPPING & PACKING (LONDON) LIMITED

Company number 04981363

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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)
29 Feb 2012 AA Total exemption small company accounts made up to 31 August 2011
05 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders
08 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 3
21 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 2
15 Feb 2011 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jan 2011 AA Total exemption small company accounts made up to 31 August 2010
06 Dec 2010 AR01 Annual return made up to 2 December 2010 with full list of shareholders
09 Feb 2010 AA Total exemption small company accounts made up to 31 August 2009
02 Dec 2009 AR01 Annual return made up to 2 December 2009 with full list of shareholders
02 Dec 2009 CH01 Director's details changed for Mr Frank Anthony Dixie on 2 December 2009
02 Dec 2009 CH01 Director's details changed for Colin Gerald Redman on 2 December 2009
06 Mar 2009 AA Total exemption small company accounts made up to 31 August 2008
16 Dec 2008 363a Return made up to 02/12/08; full list of members
11 Jan 2008 AA Total exemption small company accounts made up to 31 August 2007
03 Dec 2007 363a Return made up to 02/12/07; full list of members
25 Jan 2007 AA Total exemption small company accounts made up to 31 August 2006
18 Dec 2006 363a Return made up to 02/12/06; full list of members
13 Feb 2006 AA Total exemption small company accounts made up to 31 August 2005
19 Jan 2006 363a Return made up to 02/12/05; full list of members
19 Jan 2006 287 Registered office changed on 19/01/06 from: templars house, lulworth close chandlers ford hampshire SO53 3TL
10 Jun 2005 AA Total exemption small company accounts made up to 31 August 2004
20 Dec 2004 363s Return made up to 02/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jan 2004 395 Particulars of mortgage/charge
18 Dec 2003 225 Accounting reference date shortened from 31/12/04 to 31/08/04
02 Dec 2003 NEWINC Incorporation