PREMIER FRAMES (UK) LIMITED

Company number 05853137

Date	Type	Description	View / Download
03 Dec 2010	AP01	Appointment of Mr Martin Del-Manso as a director	(2 pages)
08 Sep 2010	AR01	Annual return made up to 21 June 2010 with full list of shareholders	(3 pages)
06 Aug 2010	AA	Full accounts made up to 31 October 2009	(20 pages)
29 Jun 2010	AD01	Registered office address changed from Weatherseal House, Road One Winsford Industrial Estate Winsford Cheshire GW7 3PZ on 29 June 2010	(1 page)
28 Jun 2010	TM02	Termination of appointment of Martin Del Manso as a secretary	(1 page)
28 Jun 2010	CH01	Director's details changed for Simon Lomax on 28 June 2010	(2 pages)
28 Jun 2010	TM01	Termination of appointment of Bruce Copplestone as a director	(1 page)
15 Apr 2010	AA	Full accounts made up to 31 October 2008	(20 pages)
01 Dec 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Oct 2009	AP03	Appointment of Mr Vincent Hefferon as a secretary	(1 page)
15 Jul 2009	363a	Return made up to 21/06/09; full list of members	(3 pages)
09 May 2009	288a	Director appointed simon lomax	(1 page)
07 Apr 2009	288b	Appointment terminated director kevin brookman	(1 page)
07 Apr 2009	288b	Appointment terminated director paul mcloughlin	(1 page)
18 Mar 2009	288b	Appointment terminated director ian blackhurst	(1 page)
10 Nov 2008	288a	Director appointed bruce seton copplestone	(2 pages)
03 Oct 2008	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
01 Oct 2008	88(2)	Capitals not rolled up	(2 pages)
11 Sep 2008	363a	Return made up to 21/06/08; full list of members	(4 pages)
11 Jul 2008	AA	Accounts for a dormant company made up to 30 June 2007	(1 page)
04 Feb 2008	225	Accounting reference date extended from 30/06/08 to 31/10/08	(1 page)
05 Sep 2007	363s	Return made up to 21/06/07; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
28 Jun 2007	288a	New secretary appointed	(2 pages)
28 Jun 2007	288b	Secretary resigned	(1 page)
15 Apr 2007	288b	Director resigned	(1 page)