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PREMIER (1000) LIMITED

Company number 05693498

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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 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
07 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
08 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
03 Feb 2012 TM02 Termination of appointment of Andrew Rickard as a secretary
07 Jun 2011 AD01 Registered office address changed from 4 Highcliffe Court Wetherby West Yorkshire LS22 6RG on 7 June 2011
07 Jun 2011 AP03 Appointment of Mr Michael Holmes as a secretary
04 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
25 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
01 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
25 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
25 Feb 2010 CH01 Director's details changed for Mr David Paul Holmes on 29 January 2010
25 Feb 2010 CH03 Secretary's details changed for Andrew Rickard on 29 January 2010
27 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
01 Mar 2009 363a Return made up to 31/01/09; full list of members
14 Feb 2008 363a Return made up to 31/01/08; full list of members
14 Feb 2008 288c Director's particulars changed
06 Nov 2007 AA Total exemption small company accounts made up to 30 June 2007
12 Jun 2007 288c Director's particulars changed
25 May 2007 287 Registered office changed on 25/05/07 from: c/o atac consulting LIMITED 43A high street wetherby west yorkshire LS22 6LR
25 May 2007 225 Accounting reference date extended from 31/01/07 to 30/06/07
24 Mar 2007 363s Return made up to 31/01/07; full list of members
10 Mar 2007 288b Secretary resigned
10 Mar 2007 288a New secretary appointed
31 Jan 2006 NEWINC Incorporation