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PREMIER CIRCUIT HOTELS LIMITED

Company number 06055959

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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)
21 Jan 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
08 Jan 2013 AA Accounts for a small company made up to 31 March 2012
20 Jan 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
04 Jan 2012 AA Accounts for a small company made up to 31 March 2011
17 Jan 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
05 Jan 2011 AA Accounts for a small company made up to 31 March 2010
15 Feb 2010 AA Accounts for a small company made up to 31 March 2009
22 Jan 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
22 Jan 2010 CH01 Director's details changed for Keith Michael Jones on 21 January 2010
10 Nov 2009 AAMD Amended accounts made up to 31 March 2008
01 Jun 2009 AA Total exemption small company accounts made up to 31 March 2008
19 Jan 2009 363a Return made up to 17/01/09; full list of members
13 May 2008 395 Particulars of a mortgage or charge / charge no: 3
17 Jan 2008 363a Return made up to 17/01/08; full list of members
21 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2007 395 Particulars of mortgage/charge
06 Jun 2007 395 Particulars of mortgage/charge
21 Feb 2007 225 Accounting reference date extended from 31/01/08 to 31/03/08
08 Feb 2007 88(2)R Ad 17/01/07--------- £ si 99@1=99 £ ic 1/100
26 Jan 2007 287 Registered office changed on 26/01/07 from: 25A kenton park parade, kenton road, harrow middlesex HA3 8DN
26 Jan 2007 288a New director appointed
26 Jan 2007 288a New secretary appointed;new director appointed
17 Jan 2007 288b Director resigned
17 Jan 2007 288b Secretary resigned
17 Jan 2007 NEWINC Incorporation