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PREMIER INN SHEFFIELD LIMITED

Company number 05778632

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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)
24 Apr 2013 TM01 Termination of appointment of Andrew Pellington as a director
22 Jan 2013 AA Full accounts made up to 1 March 2012
16 Apr 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
26 Sep 2011 AA Full accounts made up to 3 March 2011
03 Aug 2011 AP01 Appointment of John Forrest as a director
02 Aug 2011 TM01 Termination of appointment of Paul Flaum as a director
24 Jun 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
11 Nov 2010 AA Full accounts made up to 4 March 2010
23 Apr 2010 AR01 Annual return made up to 14 April 2010 with full list of shareholders
06 Dec 2009 AA Full accounts made up to 26 February 2009
24 Nov 2009 CH01 Director's details changed for Mr Patrick Joseph Anthony Dempsey on 1 October 2009
24 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Nov 2009 CC04 Statement of company's objects
24 Nov 2009 CH01 Director's details changed for Andrew David Pellington on 1 October 2009
27 Oct 2009 CH01 Director's details changed for Paul Charles Flaum on 1 October 2009
19 Oct 2009 CH03 Secretary's details changed for Daren Clive Lowry on 1 October 2009
20 Apr 2009 363a Return made up to 14/04/09; full list of members
28 Jan 2009 288b Appointment terminated director colin elliot
11 Dec 2008 AA Full accounts made up to 28 February 2008
18 Apr 2008 363a Return made up to 14/04/08; full list of members
17 Apr 2008 288a Director appointed andrew david pellington
26 Mar 2008 288c Director's change of particulars / paul flaum / 13/03/2008
29 Dec 2007 225 Accounting reference date extended from 31/12/07 to 01/03/08
29 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006
22 Nov 2007 225 Accounting reference date shortened from 30/04/07 to 31/12/06