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PREMIUMSTAR LIMITED

Company number 05043176

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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)
17 Jun 2009 288b Appointment terminated director gordon bon
17 Apr 2009 363a Return made up to 13/02/09; full list of members
30 Dec 2008 288a Director appointed miss juliet howes
09 Dec 2008 288a Director appointed mr robert macleod wylie
01 Sep 2008 AA Accounts for a small company made up to 31 October 2007
18 Feb 2008 363a Return made up to 13/02/08; full list of members
17 Jan 2008 AUD Auditor's resignation
15 Jan 2008 288a New director appointed
09 Nov 2007 288b Director resigned
08 Oct 2007 AA Total exemption small company accounts made up to 31 October 2006
02 Aug 2007 AA Total exemption small company accounts made up to 31 March 2006
25 Jun 2007 288b Director resigned
11 May 2007 288b Director resigned
12 Apr 2007 363s Return made up to 13/02/07; full list of members
26 Feb 2007 288a New director appointed
15 Jan 2007 288b Director resigned
09 Jan 2007 225 Accounting reference date shortened from 31/03/07 to 31/10/06
18 Dec 2006 288a New director appointed
15 Nov 2006 288a New director appointed
15 Nov 2006 288a New director appointed
15 Nov 2006 288a New director appointed
15 Nov 2006 288a New director appointed
12 Jul 2006 403a Declaration of satisfaction of mortgage/charge
12 Jul 2006 403a Declaration of satisfaction of mortgage/charge
10 Mar 2006 363s Return made up to 13/02/06; full list of members
  • 363(287) ‐ Registered office changed on 10/03/06
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed