PREMIER NUTRITION PRODUCTS LIMITED
Company number 02595515
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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) |
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16 May 2009 | AA | Full accounts made up to 13 September 2008 | |
27 Mar 2009 | 363a | Return made up to 22/03/09; full list of members | |
17 Jul 2008 | 363a | Return made up to 22/03/08; full list of members | |
28 May 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
28 May 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | |
28 May 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
28 May 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
30 Apr 2008 | 288a | Secretary appointed rossalyn sharon mendelsohn | |
24 Apr 2008 | 287 | Registered office changed on 24/04/2008 from the levels rugeley staffordshire WS15 1RD | |
24 Apr 2008 | 225 | Accounting reference date extended from 30/06/2008 to 15/09/2008 | |
24 Apr 2008 | 288b | Appointment terminated director neil geddes | |
24 Apr 2008 | 288b | Appointment terminated director steven pritchard | |
24 Apr 2008 | 288b | Appointment terminated director robert rae | |
24 Apr 2008 | 288b | Appointment terminated director and secretary timothy thacker | |
24 Apr 2008 | 288b | Appointment terminated director graham yeo | |
22 Apr 2008 | AA | Accounts for a medium company made up to 30 June 2007 | |
21 Apr 2008 | 155(6)a | Declaration of assistance for shares acquisition | |
16 Apr 2008 | 288a | Director appointed richard charles cloke | |
16 Apr 2008 | 288a | Director appointed david jonathan douglas yiend | |
14 Apr 2008 | RESOLUTIONS |
Resolutions
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03 Jan 2008 | 363s | Return made up to 22/03/07; full list of members | |
18 Sep 2007 | 88(2)R | Ad 28/06/07--------- £ si 6044@1=6044 £ ic 33350/39394 | |
18 Apr 2007 | AA | Accounts for a medium company made up to 30 June 2006 | |
27 Sep 2006 | 363s | Return made up to 22/03/06; full list of members | |
09 Feb 2006 | AA | Accounts for a medium company made up to 30 June 2005 |