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PREMIER ENGLISH MANUFACTURING LTD

Company number 05395987

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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)
13 Apr 2009 363a Return made up to 17/03/09; full list of members
10 Mar 2009 AA Accounts for a small company made up to 30 September 2008
27 May 2008 AA Accounts for a small company made up to 30 September 2007
30 Apr 2008 288a Secretary appointed mrs hilary morris
29 Mar 2008 363a Return made up to 17/03/08; full list of members
27 Mar 2008 88(2) Ad 11/03/08\gbp si 999@1=999\gbp ic 1/1000\
18 Mar 2008 287 Registered office changed on 18/03/2008 from brookfoot house low lane horsforth leeds west yorkshire LS18 5PU
18 Mar 2008 288b Appointment terminated secretary malcolm gardner
14 Mar 2008 128(4) Notice of assignment of name or new name to shares
14 Mar 2008 288b Appointment terminated director john story
14 Mar 2008 288b Appointment terminated director thomas macauley bentley
14 Mar 2008 288a Director appointed alan richard morris
14 Mar 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2007 287 Registered office changed on 06/09/07 from: po box 305, listerhills road bradford west yorkshire BD7 1HY
28 Jul 2007 AA Accounts for a small company made up to 30 September 2006
26 Mar 2007 363a Return made up to 17/03/07; full list of members
28 Jul 2006 AA Accounts for a small company made up to 30 September 2005
20 Mar 2006 363a Return made up to 17/03/06; full list of members
10 May 2005 225 Accounting reference date shortened from 31/03/06 to 30/09/05
22 Apr 2005 395 Particulars of mortgage/charge
13 Apr 2005 288b Director resigned
13 Apr 2005 288a New director appointed
06 Apr 2005 CERTNM Company name changed crossing circles LIMITED\certificate issued on 06/04/05
05 Apr 2005 287 Registered office changed on 05/04/05 from: 12 york place leeds west yorkshire LS1 2DS
31 Mar 2005 288a New secretary appointed;new director appointed