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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)
09 Aug 2006 AA Group of companies' accounts made up to 31 December 2005
26 Jan 2006 395 Particulars of mortgage/charge
24 Jan 2006 288a New director appointed
23 Jan 2006 288b Director resigned
21 Jan 2006 395 Particulars of mortgage/charge
21 Jan 2006 395 Particulars of mortgage/charge
03 Jan 2006 CERTNM Company name changed premierchoice (holdings) LIMITED\certificate issued on 03/01/06
31 Oct 2005 363s Return made up to 05/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
10 Mar 2005 SA Statement of affairs
25 Jan 2005 SA Statement of affairs
25 Jan 2005 88(2)R Ad 01/01/05--------- £ si 182999@1=182999 £ ic 1/183000
01 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2004 225 Accounting reference date extended from 31/10/05 to 31/12/05
14 Oct 2004 288b Director resigned
14 Oct 2004 288b Secretary resigned
07 Oct 2004 288a New director appointed
07 Oct 2004 288a New director appointed
07 Oct 2004 288a New director appointed
07 Oct 2004 288a New director appointed
06 Oct 2004 288a New secretary appointed
06 Oct 2004 288a New director appointed
05 Oct 2004 NEWINC Incorporation