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THE PREMIER MUSHROOM GROUP LIMITED

Company number 05626511

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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)
06 Jan 2011 AA Accounts for a small company made up to 28 December 2008
22 Nov 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
05 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
05 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
05 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
05 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
04 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 6
04 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 7
04 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 8
14 Oct 2010 AP01 Appointment of Philip Wilson as a director
13 Oct 2010 AP01 Appointment of John Stanley as a director
11 Oct 2010 AP03 Appointment of John Edward Hall as a secretary
11 Oct 2010 TM02 Termination of appointment of Timothy Harker as a secretary
11 Oct 2010 TM01 Termination of appointment of John Horgan as a director
11 Oct 2010 TM01 Termination of appointment of Carolyn Penny as a director
19 Nov 2009 AR01 Annual return made up to 17 November 2009 with full list of shareholders
19 Nov 2009 AD03 Register(s) moved to registered inspection location
19 Nov 2009 AD02 Register inspection address has been changed
19 Nov 2009 CH01 Director's details changed for Ronald Christopher Wilson on 17 November 2009
26 Oct 2009 CH01 Director's details changed for John Edward Hall on 26 January 2009
03 Aug 2009 288c Director's change of particulars / john horgan / 06/05/2008
22 Jul 2009 288a Director appointed john hall
22 Jul 2009 288a Director appointed ronald christopher wilson
26 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Cos act 1985 sec 175(4)(b) 07/01/2009
  • RES01 ‐ Resolution of adoption of Memorandum of Association