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PREMIER TEAM HOLDINGS LIMITED

Company number 05530017

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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)
31 Oct 2007 AA Full accounts made up to 30 June 2006
28 Sep 2007 88(2)R Ad 15/10/06-15/10/06 £ si 217000@1.00=217000
28 Sep 2007 88(2)R Ad 15/10/06-15/10/06 £ si 78945@1.00=78945
28 Sep 2007 88(2)R Ad 01/03/07-01/03/07 £ si 614061@1.00=614061
28 Sep 2007 88(2)R Ad 01/08/07-01/08/07 £ si 138050@1.00=138050
04 Sep 2007 363a Return made up to 08/08/07; full list of members
24 Oct 2006 395 Particulars of mortgage/charge
23 Oct 2006 88(2)R Ad 31/08/06--------- £ si 1200000@1=1200000 £ ic 970300/2170300
17 Oct 2006 88(2)R Ad 30/04/06--------- £ si 27531@1
17 Oct 2006 SA Statement of affairs
12 Sep 2006 363a Return made up to 08/08/06; full list of members
04 Sep 2006 88(2)R Ad 30/05/06--------- £ si 880127@1=880127 £ ic 25111/905238
04 Sep 2006 225 Accounting reference date shortened from 31/08/06 to 30/06/06
04 Sep 2006 88(2)R Ad 30/05/06--------- £ si 37531@1=37531 £ ic 905238/942769
04 Sep 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivide £0.01 each 30/04/06
04 Sep 2006 88(2)R Ad 30/05/06--------- £ si 14811@1=14811 £ ic 10300/25111
04 Sep 2006 88(2)R Ad 30/04/06--------- £ si 30000@.01=300 £ ic 10000/10300
31 Aug 2006 288a New director appointed
12 Apr 2006 288b Director resigned
03 Nov 2005 88(2)R Ad 17/08/05--------- £ si 9999@1=9999 £ ic 1/10000
03 Nov 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Sep 2005 288b Secretary resigned
01 Sep 2005 288a New secretary appointed