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PREMIER LOGISTICS(UK)LIMITED

Company number 05120063

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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 Jul 2011 CH01 Director's details changed for Mr Lee Patrick Christopher on 29 July 2011
25 Jul 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
24 May 2011 AP01 Appointment of Mr Richard Stubbings as a director
23 May 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
18 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 3
28 Oct 2010 AA Total exemption small company accounts made up to 31 May 2010
30 Jun 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders
29 Jun 2010 CH01 Director's details changed for Lee Patrick Christopher on 20 April 2010
21 Jun 2010 AP03 Appointment of Alistair Sykes as a secretary
03 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
05 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 2
23 Jul 2009 288b Appointment terminated director alistair sykes
14 May 2009 363a Return made up to 05/05/09; full list of members
26 Feb 2009 AA Total exemption small company accounts made up to 31 May 2008
05 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
11 Jun 2008 363a Return made up to 05/05/08; full list of members
30 Jan 2008 288a New director appointed
25 Jan 2008 AA Total exemption small company accounts made up to 31 May 2007
01 Jun 2007 363a Return made up to 05/05/07; full list of members
10 Jan 2007 AA Total exemption small company accounts made up to 31 May 2006
22 Jun 2006 363a Return made up to 05/05/06; full list of members
09 May 2006 CERTNM Company name changed premier logistics (leicester) li mited\certificate issued on 09/05/06
31 Jan 2006 AA Total exemption small company accounts made up to 31 May 2005
15 Dec 2005 287 Registered office changed on 15/12/05 from: 30-31 carlton business centre station road carlton nottingham NG4 3AA
05 May 2005 363s Return made up to 05/05/05; full list of members