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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)
18 Apr 2007 363a Return made up to 17/03/07; full list of members
16 Apr 2007 190 Location of debenture register
16 Apr 2007 353 Location of register of members
16 Apr 2007 287 Registered office changed on 16/04/07 from: immingham resource centre margaret street immingham north east lincolnshire DN40 1LE
18 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
10 Apr 2006 363a Return made up to 17/03/06; full list of members
21 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jun 2005 353 Location of register of members
15 Jun 2005 287 Registered office changed on 15/06/05 from: p o box 16 new oxford house town hall square grimsby north east lincolnshire DN31 1HE
09 May 2005 88(2)R Ad 29/04/05--------- £ si 1@1=1 £ ic 1/2
09 May 2005 288a New secretary appointed;new director appointed
09 May 2005 288a New director appointed
09 May 2005 288b Secretary resigned
09 May 2005 288b Director resigned
04 May 2005 CERTNM Company name changed wilchap 385 LIMITED\certificate issued on 04/05/05
17 Mar 2005 NEWINC Incorporation