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PREMIERE COFFEE LIMITED

Company number 05156564

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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)
12 Nov 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jun 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders
09 Jun 2010 AA Total exemption small company accounts made up to 30 November 2009
16 Apr 2010 CH01 Director's details changed for Patrick Robin Arkle on 26 March 2010
29 Jul 2009 287 Registered office changed on 29/07/2009 from 16 little park farm road segensworth west fareham hampshire PO15 5TD
14 Jul 2009 363a Return made up to 17/06/09; full list of members
05 Jun 2009 AA Total exemption small company accounts made up to 30 November 2008
02 Jul 2008 363a Return made up to 17/06/08; full list of members
02 Jul 2008 AA Total exemption small company accounts made up to 30 November 2007
24 Jul 2007 363s Return made up to 17/06/07; full list of members
03 Jul 2007 AA Total exemption small company accounts made up to 30 November 2006
11 Jun 2007 288b Director resigned
01 Jun 2007 403a Declaration of satisfaction of mortgage/charge
28 Jun 2006 363s Return made up to 17/06/06; full list of members
27 Apr 2006 AA Total exemption small company accounts made up to 30 November 2005
27 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Nov 2005 395 Particulars of mortgage/charge
22 Jul 2005 363s Return made up to 17/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jul 2005 225 Accounting reference date extended from 30/06/05 to 30/11/05
15 Apr 2005 395 Particulars of mortgage/charge
28 Jan 2005 88(2)R Ad 22/10/04--------- £ si 4000@1=4000 £ ic 56001/60001
28 Jan 2005 88(2)R Ad 22/10/04--------- £ si 4000@1=4000 £ ic 52001/56001
28 Jan 2005 88(2)R Ad 22/10/04--------- £ si 16000@1=16000 £ ic 36001/52001
28 Jan 2005 88(2)R Ad 26/08/04--------- £ si 6000@1=6000 £ ic 30001/36001