PREMEX LIMITED

Company number 05232157

Date	Type	Description	View / Download
26 Nov 2012	AP01	Appointment of Ian Hill as a director	(2 pages)
26 Nov 2012	AP01	Appointment of Mr Donald Fowler as a director	(2 pages)
26 Nov 2012	TM01	Termination of appointment of William Clynes as a director	(1 page)
27 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
18 Sep 2012	AR01	Annual return made up to 15 September 2012 with full list of shareholders	(4 pages)
19 Sep 2011	AR01	Annual return made up to 15 September 2011 with full list of shareholders	(4 pages)
23 Aug 2011	AA	Accounts for a dormant company made up to 30 November 2010	(5 pages)
11 Jul 2011	AA01	Current accounting period extended from 30 November 2011 to 31 December 2011	(1 page)
11 Jul 2011	AP03	Appointment of Miss Caroline Emily Elizabeth Russell as a secretary	(1 page)
11 Jul 2011	TM02	Termination of appointment of Alan Hinchliffe as a secretary	(1 page)
26 May 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
04 Oct 2010	AR01	Annual return made up to 15 September 2010 with full list of shareholders	(5 pages)
11 Jun 2010	AA	Accounts for a dormant company made up to 30 November 2009	(5 pages)
10 Nov 2009	AA	Accounts for a dormant company made up to 30 November 2008	(5 pages)
23 Sep 2009	363a	Return made up to 15/09/09; full list of members	(3 pages)
13 Oct 2008	363a	Return made up to 15/09/08; full list of members	(3 pages)
22 Sep 2008	AA	Accounts for a dormant company made up to 30 November 2007	(5 pages)
19 Sep 2007	AA	Accounts for a dormant company made up to 30 November 2006	(5 pages)
17 Sep 2007	363a	Return made up to 15/09/07; full list of members	(2 pages)
18 Sep 2006	363a	Return made up to 15/09/06; full list of members	(2 pages)
29 Jun 2006	AA	Accounts for a dormant company made up to 30 November 2005	(5 pages)
12 Oct 2005	363s	Return made up to 15/09/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
07 Feb 2005	287	Registered office changed on 07/02/05 from: expedia house futura park middlebrook bolton lancashire BL6 6SX	(1 page)
19 Nov 2004	225	Accounting reference date extended from 30/09/05 to 30/11/05	(1 page)
15 Oct 2004	288a	New director appointed	(2 pages)