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PREMIER INN LIMITED

Company number 06190411

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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)
03 Aug 2011 AP01 Appointment of John Forrest as a director
02 Aug 2011 TM01 Termination of appointment of Paul Flaum as a director
04 Apr 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
01 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Oct 2010 AA Full accounts made up to 4 March 2010
23 Apr 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
12 Mar 2010 AA Full accounts made up to 26 February 2009
11 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
11 Mar 2010 CC04 Statement of company's objects
06 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 2
24 Nov 2009 CH01 Director's details changed for Mr Patrick Joseph Anthony Dempsey on 1 October 2009
24 Nov 2009 CH01 Director's details changed for Andrew David Pellington on 1 October 2009
03 Nov 2009 CH03 Secretary's details changed for Russell William Fairhurst 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
02 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 1
07 Apr 2009 363a Return made up to 02/04/09; full list of members
08 Oct 2008 AA Full accounts made up to 28 February 2008
08 Apr 2008 363a Return made up to 02/04/08; full list of members
04 Apr 2008 288b Appointment terminated director colin elliot
04 Apr 2008 288a Director appointed andrew david pellington
26 Mar 2008 288c Director's change of particulars / paul flaum / 13/03/2008
11 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re reorganisation 02/10/07
02 Oct 2007 288a New director appointed
30 Sep 2007 88(2)R Ad 26/09/07--------- £ si 498@1=498 £ ic 2/500