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PREMIERCHOICE LIMITED

Company number 05250342

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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)
16 Oct 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
16 Oct 2009 CH01 Director's details changed for Mr Sydney Davis on 14 October 2009
16 Oct 2009 CH01 Director's details changed for John Anderson on 14 October 2009
16 Oct 2009 CH01 Director's details changed for Robert Justin Lloyd-Davies on 10 October 2009
16 Oct 2009 CH01 Director's details changed for Tony Pegg Paterson on 14 October 2009
16 Oct 2009 CH01 Director's details changed for Lesley Hustler on 14 October 2009
16 Oct 2009 CH01 Director's details changed for Leslie Anderson on 14 October 2009
16 Oct 2009 CH01 Director's details changed for Raymond Bluck on 14 October 2009
16 Oct 2009 CH01 Director's details changed for Mrs Harriet Marie Anderson on 14 October 2009
29 Jul 2009 AA Accounts for a small company made up to 31 December 2008
13 Mar 2009 288a Director appointed raymond bluck
13 Mar 2009 288a Director appointed lesley hustler
04 Mar 2009 288a Director appointed leslie anderson
20 Oct 2008 363a Return made up to 05/10/08; full list of members
08 Sep 2008 AA Group of companies' accounts made up to 31 December 2007
30 Jan 2008 169 £ ic 164299/163299 11/12/07 £ sr 1000@1=1000
25 Jan 2008 169 £ ic 183000/164299 11/12/07 £ sr 18701@1=18701
16 Jan 2008 288b Director resigned
14 Jan 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Nov 2007 169 £ sr 11111@1 03/10/07
31 Oct 2007 288a New director appointed
24 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
24 Oct 2007 363s Return made up to 05/10/07; change of members
10 Oct 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Oct 2006 363s Return made up to 05/10/06; change of members
  • 363(288) ‐ Director's particulars changed