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PREMIER MORTGAGE SERVICE LIMITED

Company number 05011650

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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 Jul 2010 TM01 Termination of appointment of Mark Wadelin as a director
07 Jul 2010 AP01 Appointment of Mr Paul Hooper as a director
06 Apr 2010 AP01 Appointment of Mr. Michael Alastair Couzens as a director
06 Apr 2010 AP01 Appointment of Mr Ivan Martin as a director
23 Mar 2010 AP03 Appointment of Mrs Diana Monger as a secretary
12 Mar 2010 TM01 Termination of appointment of David Golder as a director
09 Jan 2010 TM01 Termination of appointment of Darren Veevers as a director
15 Dec 2009 AR01 Annual return made up to 16 November 2009 with full list of shareholders
15 Dec 2009 AD01 Registered office address changed from the Southmark Building 3 Barrington Road Altrincham Cheshire WA14 1GY on 15 December 2009
05 Dec 2009 TM01 Termination of appointment of Mike Gordon as a director
04 Dec 2009 AP01 Appointment of Mr. Stephen Young as a director
04 Dec 2009 AP01 Appointment of Mr. Mark Thomas Wadelin as a director
16 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
02 Sep 2009 288a Director appointed mr darren veevers
01 Sep 2009 288a Director appointed mr david golder
08 Jan 2009 288a Director appointed mr mike gordon
07 Jan 2009 288b Appointment terminated director david scott
19 Nov 2008 363a Return made up to 16/11/08; full list of members
06 Oct 2008 288b Appointment terminated director peter mann
07 Aug 2008 288c Director's change of particulars / david scott / 30/06/2008
07 Aug 2008 288c Director's change of particulars / peter mann / 26/06/2007
24 Jul 2008 AA Total exemption full accounts made up to 31 December 2007
28 Nov 2007 363a Return made up to 16/11/07; full list of members
28 Nov 2007 288a New secretary appointed
22 Nov 2007 288b Secretary resigned