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PREMIER 1 (UK) LIMITED

Company number 06067418

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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)
13 Feb 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
09 May 2011 AA Total exemption small company accounts made up to 31 January 2011
15 Feb 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
01 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
15 Mar 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
15 Mar 2010 CH01 Director's details changed for David Christopher Robert Slack on 9 March 2010
06 Feb 2010 TM02 Termination of appointment of Stanley Yeomans as a secretary
06 Feb 2010 AD01 Registered office address changed from Vicarage Corner House 219 Burton Road Derby DE23 6AE on 6 February 2010
04 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
11 Feb 2009 363a Return made up to 25/01/09; full list of members
11 Feb 2009 288c Director's change of particulars / david slack / 11/02/2009
09 Feb 2009 288b Appointment terminated director andrew copley
07 Jul 2008 AA Total exemption small company accounts made up to 31 January 2008
04 Apr 2008 363s Return made up to 25/01/08; full list of members
  • 363(288) ‐ Director's particulars changed
29 Mar 2007 288a New secretary appointed
29 Mar 2007 288a New director appointed
29 Mar 2007 288a New director appointed
29 Mar 2007 287 Registered office changed on 29/03/07 from: wharf lodge, 112 mansfield road chester green derby derbyshire DE1 3RA
14 Feb 2007 288b Secretary resigned
14 Feb 2007 288b Director resigned
25 Jan 2007 NEWINC Incorporation