PREMIER LEASING AND FINANCE HOLDINGS (NO 2) LIMITED

Company number 05438249

Date	Type	Description	View / Download
23 Oct 2008	288b	Appointment terminated director and secretary william batters	(1 page)
22 Oct 2008	288a	Director and secretary appointed rona shaw	(2 pages)
14 May 2008	287	Registered office changed on 14/05/2008 from the mill kingsteignton road newton abbot devon TQ12 2QA	(1 page)
02 Nov 2007	AA	Full accounts made up to 30 June 2007	(9 pages)
23 May 2007	AA	Full accounts made up to 30 June 2006	(10 pages)
16 May 2007	363a	Return made up to 27/04/07; full list of members	(3 pages)
26 Feb 2007	225	Accounting reference date extended from 30/04/06 to 30/06/06	(1 page)
20 Oct 2006	287	Registered office changed on 20/10/06 from: 50 high street hungerford berks RG17 0NE	(1 page)
25 Aug 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
17 May 2006	363s	Return made up to 27/04/06; full list of members	(7 pages)
23 Feb 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
13 Sep 2005	SA	Statement of affairs	(15 pages)
13 Sep 2005	88(2)R	Ad 17/06/05--------- £ si 51650@.01=516 £ ic 1/517	(2 pages)
05 Jul 2005	122	S-div 17/06/05	(2 pages)
05 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
05 Jul 2005	122	S-div 17/06/05	(2 pages)
05 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub division 17/06/05	(1 page)
05 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
19 May 2005	288a	New secretary appointed;new director appointed	(2 pages)
19 May 2005	288a	New director appointed	(2 pages)
28 Apr 2005	288b	Director resigned	(1 page)
28 Apr 2005	288b	Secretary resigned	(1 page)
27 Apr 2005	NEWINC	Incorporation	(9 pages)