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PREMIER FOREST GROUP LIMITED

Company number 06328322

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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)
11 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
04 Oct 2010 AA Group of companies' accounts made up to 30 April 2010
12 Aug 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
23 Jul 2010 CH01 Director's details changed for Dilwyn John Howells on 23 July 2010
23 Dec 2009 AA Group of companies' accounts made up to 30 April 2009
18 Nov 2009 AD01 Registered office address changed from , 18 Gold Tops, Newport, NP20 5WJ on 18 November 2009
17 Nov 2009 AP01 Appointment of Mr Peter William John Morgan as a director
17 Nov 2009 TM02 Termination of appointment of Dilwyn Howells as a secretary
17 Nov 2009 AP03 Appointment of Mr Peter William John Morgan as a secretary
16 Sep 2009 363a Return made up to 30/07/09; full list of members
03 Mar 2009 AA Group of companies' accounts made up to 30 April 2008
14 Oct 2008 395 Particulars of a mortgage or charge / charge no: 1
14 Oct 2008 395 Particulars of a mortgage or charge / charge no: 2
14 Oct 2008 395 Particulars of a mortgage or charge / charge no: 3
22 Aug 2008 363a Return made up to 30/07/08; full list of members
22 Aug 2008 288c Director's change of particulars / terence edgell / 31/07/2008
30 Jan 2008 88(3) Particulars of contract relating to shares
30 Jan 2008 88(2)R Ad 15/01/08--------- £ si 349997@1=349997 £ ic 1/349998
28 Dec 2007 225 Accounting reference date shortened from 31/07/08 to 30/04/08
07 Nov 2007 288b Secretary resigned
06 Nov 2007 123 Nc inc already adjusted 12/10/07
06 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Nov 2007 287 Registered office changed on 02/11/07 from: 1 mitchell lane bristol avon BS1 6BU
02 Nov 2007 288b Director resigned