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PREMIER CLUB INSURANCE SERVICES LIMITED

Company number 05466822

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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)
01 Jun 2010 AD03 Register(s) moved to registered inspection location
01 Jun 2010 AD02 Register inspection address has been changed
30 Dec 2009 CH01 Director's details changed for Jeffrey Niven Herdman on 16 December 2009
27 Nov 2009 AA Full accounts made up to 31 May 2009
20 Nov 2009 CH03 Secretary's details changed for Stefan Benev on 1 October 2009
11 Nov 2009 CH01 Director's details changed for Simon Andrew Shaw on 1 October 2009
29 Jun 2009 363a Return made up to 28/05/09; no change of members
08 Jun 2009 288c Director's change of particulars / simon shaw / 04/06/2009
20 Apr 2009 AA Full accounts made up to 31 May 2008
20 Apr 2009 225 Accounting reference date shortened from 31/07/2008 to 31/05/2008
03 Apr 2009 AA Full accounts made up to 31 July 2007
24 Jun 2008 363s Return made up to 28/05/08; change of members
24 Jun 2008 288a Director appointed richard phillip hodson
17 Sep 2007 225 Accounting reference date shortened from 30/09/07 to 31/07/07
13 Sep 2007 155(6)a Declaration of assistance for shares acquisition
04 Sep 2007 353 Location of register of members
23 Aug 2007 395 Particulars of mortgage/charge
21 Aug 2007 288a New director appointed
19 Aug 2007 288b Director resigned
19 Aug 2007 288b Secretary resigned;director resigned
19 Aug 2007 288a New director appointed
09 Aug 2007 288a New secretary appointed
09 Aug 2007 287 Registered office changed on 09/08/07 from: 23 millbrook drive shenstone lichfield staffordshire WS14 0JL
09 Aug 2007 288b Director resigned
09 Aug 2007 288b Director resigned