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PREMIER STONEWORK LIMITED

Company number 05922155

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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)
27 Nov 2013 AD01 Registered office address changed from 13 Howards Lane Eccleston St Helens Merseyside WA10 5HU on 27 November 2013
24 Sep 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 10
12 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
02 Jul 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
19 Jun 2013 SH01 Statement of capital following an allotment of shares on 17 June 2013
  • GBP 10
05 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
11 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
29 Nov 2011 AA Total exemption small company accounts made up to 30 September 2011
12 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
07 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
07 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
06 Sep 2010 CH01 Director's details changed for Mr Paul Vincent Marron on 1 September 2010
05 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
21 Sep 2009 363a Return made up to 01/09/09; full list of members
21 Sep 2009 288c Director's change of particulars / paul marron / 10/01/2008
20 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
09 Sep 2008 363a Return made up to 01/09/08; full list of members
15 Jan 2008 AA Total exemption small company accounts made up to 30 September 2007
22 Oct 2007 363a Return made up to 01/09/07; full list of members
03 Oct 2006 288c Secretary's particulars changed
03 Oct 2006 288c Director's particulars changed
15 Sep 2006 288a New director appointed
15 Sep 2006 288a New secretary appointed
15 Sep 2006 287 Registered office changed on 15/09/06 from: 161 college street st. Helens merseyside WA10 1TY
11 Sep 2006 288b Director resigned