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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)
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
  • RES13 ‐ Share sale agreements 02/04/2008
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