PREMIER CARE DIRECT LIMITED

Company number 07269869

Date	Type	Description	View / Download
19 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 172,040	(4 pages)
18 Oct 2013	AA	Accounts for a small company made up to 30 June 2013	(6 pages)
14 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(4 pages)
27 Sep 2012	AA	Accounts for a small company made up to 30 June 2012	(6 pages)
02 Jul 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(5 pages)
20 Jun 2012	SH01	Statement of capital following an allotment of shares on 30 April 2012 GBP 172,040.00	(4 pages)
03 May 2012	AP01	Appointment of Mrs Margaret Joan Serna as a director	(3 pages)
27 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(3 pages)
09 Mar 2012	AD01	Registered office address changed from Canon House 27 London End Beaconsfield Bucks HP9 2HN United Kingdom on 9 March 2012	(2 pages)
09 Mar 2012	TM01	Termination of appointment of Barry Johns as a director	(2 pages)
09 Mar 2012	TM01	Termination of appointment of Margaret Serna as a director	(2 pages)
09 Mar 2012	TM01	Termination of appointment of David Cranmer as a director	(2 pages)
09 Mar 2012	TM01	Termination of appointment of George Cranmer as a director	(2 pages)
09 Mar 2012	AP01	Appointment of Stefano Pellegri as a director	(3 pages)
29 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
08 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(14 pages)
07 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(6 pages)
01 Jun 2010	NEWINC	Incorporation	(46 pages)