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PREMIER ALUMINIUM SYSTEMS LTD

Company number 05615179

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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)
22 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Jun 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
27 Mar 2013 CH01 Director's details changed for Miss Joanne Moseley on 27 March 2013
27 Mar 2013 CH01 Director's details changed for Mr Zia Mirza on 27 March 2013
27 Mar 2013 CH03 Secretary's details changed for Miss Joanne Moseley on 27 March 2013
11 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Jun 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
14 Feb 2012 SH06 Cancellation of shares. Statement of capital on 14 February 2012
  • GBP 50
14 Feb 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Feb 2012 SH03 Purchase of own shares.
09 Feb 2012 TM01 Termination of appointment of Thomas Lee as a director
11 Nov 2011 AR01 Annual return made up to 7 November 2011 with full list of shareholders
11 Nov 2011 CH01 Director's details changed for Thomas Lee on 7 November 2011
05 May 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Nov 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders
10 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
14 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
09 Nov 2009 AR01 Annual return made up to 7 November 2009 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for Thomas Lee on 9 November 2009
07 Nov 2008 363a Return made up to 07/11/08; full list of members
25 Jul 2008 395 Particulars of a mortgage or charge / charge no: 2
05 Jun 2008 288a Director appointed thomas lee
16 May 2008 AA Total exemption small company accounts made up to 31 March 2008
16 Feb 2008 395 Particulars of mortgage/charge
08 Nov 2007 363a Return made up to 08/11/07; full list of members