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PREMIER PROPERTY SERVICES SOUTHERN LIMITED

Company number 05368222

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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)
07 Apr 2010 AR01 Annual return made up to 17 February 2010 with full list of shareholders
07 Apr 2010 CH01 Director's details changed for Michael Charles Simmonds on 7 April 2010
29 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
09 Mar 2009 122 Div\conve
09 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Coversion of shares 26/02/2009
19 Feb 2009 363a Return made up to 17/02/09; full list of members
18 Feb 2009 288c Director and secretary's change of particulars / michael simmonds / 31/03/2008
18 Feb 2009 288c Director's change of particulars / michael muir / 09/06/2008
18 Feb 2009 288c Director's change of particulars / paul birch / 09/06/2006
15 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
03 Jan 2009 395 Particulars of a mortgage or charge / charge no: 1
23 Apr 2008 363a Return made up to 17/02/08; full list of members
17 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
28 Mar 2007 363a Return made up to 17/02/07; full list of members
20 Mar 2007 AA Total exemption small company accounts made up to 28 February 2006
04 Apr 2006 225 Accounting reference date extended from 28/02/07 to 31/03/07
04 Apr 2006 287 Registered office changed on 04/04/06 from: 24 sissinghurst rd portchester fareham PO16 9YB
20 Mar 2006 363s Return made up to 17/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
12 Oct 2005 288a New director appointed
12 Oct 2005 88(2)R Ad 20/08/05-20/08/05 £ si 100@1=100 £ ic 300/400
18 May 2005 88(2)R Ad 14/03/05-14/03/05 £ si 298@1=298 £ ic 2/300
15 Mar 2005 288a New director appointed
15 Mar 2005 288a New secretary appointed;new director appointed
15 Mar 2005 288a New director appointed
18 Feb 2005 288b Secretary resigned