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THE PREMIER GUARANTEE LIMITED

Company number 05035822

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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)
06 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
18 Feb 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
18 Feb 2010 CH01 Director's details changed for Gary James Devaney on 5 February 2010
18 Feb 2010 CH01 Director's details changed for Bernadette Mary Devaney on 5 February 2010
01 Jun 2009 363a Return made up to 05/02/09; full list of members
01 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
19 May 2009 288b Appointment terminated director robin plaster
29 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
09 May 2008 AA Accounts for a dormant company made up to 31 March 2007
12 Feb 2008 363a Return made up to 05/02/08; full list of members
12 Feb 2008 287 Registered office changed on 12/02/08 from: c/o hw chartered accountants 3RD floor, pacific chambers 11-13 victoria street, liverpool merseyside L2 5QQ
12 Feb 2008 287 Registered office changed on 12/02/08 from: 152 mill lane wallasey wirral CH44 3BN
14 Dec 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07
10 Mar 2007 363s Return made up to 05/02/07; full list of members
07 Dec 2006 AA Accounts for a dormant company made up to 31 March 2006
24 Feb 2006 363s Return made up to 05/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
08 Dec 2005 288b Director resigned
08 Dec 2005 288b Secretary resigned;director resigned
08 Dec 2005 288a New director appointed
08 Dec 2005 288a New director appointed
08 Dec 2005 288a New secretary appointed;new director appointed
19 May 2005 AA Accounts for a dormant company made up to 31 March 2005
09 Mar 2005 363s Return made up to 05/02/05; full list of members
14 Jan 2005 CERTNM Company name changed premier guarantee LIMITED\certificate issued on 14/01/05
16 Feb 2004 288b Secretary resigned