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PREMIER BOOKS LTD

Company number 05396502

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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)
10 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 2
05 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Jul 2013 AD01 Registered office address changed from Schenker Building Eastfield Road (South) South Killingholme North Lincolnshire DN40 3DQ England on 16 July 2013
24 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
28 Mar 2013 CERTNM Company name changed r s h associates LIMITED\certificate issued on 28/03/13
  • RES15 ‐ Change company name resolution on 2013-03-27
  • NM01 ‐ Change of name by resolution
19 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
20 Nov 2012 TM01 Termination of appointment of Michael Hughes as a director
10 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
17 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
13 Apr 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
13 Apr 2011 AD01 Registered office address changed from Schenker Building Eastfield Road (South) South Killingholme Immingham South Humberside DN40 3DQ on 13 April 2011
07 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
15 Apr 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
15 Apr 2010 AD01 Registered office address changed from Schenker Building Eastfield Road South South Killingholme North Lincolnshire DN40 3DQ on 15 April 2010
14 Apr 2010 CH01 Director's details changed for Mr Michael Hughes on 1 October 2009
14 Apr 2010 CH01 Director's details changed for Mrs Rose Crockett on 1 October 2009
13 Apr 2010 AD01 Registered office address changed from Resource Centre, Margaret Street Immingham N E Lincs DN40 1LE on 13 April 2010
11 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
15 Apr 2009 363a Return made up to 17/03/09; full list of members
20 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
18 Apr 2008 363a Return made up to 17/03/08; full list of members
15 Apr 2008 288c Director and secretary's change of particulars / rose crockett / 01/04/2007
15 Apr 2008 288c Director's change of particulars / michael hughes / 01/04/2007
14 Jan 2008 AAMD Amended accounts made up to 31 March 2007
28 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007