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PREMIER MANAGED PAYPHONES LIMITED

Company number 02619538

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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)
23 Aug 2012 AA Accounts made up to 31 December 2011
13 Jun 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
08 Dec 2011 AUD Auditor's resignation
06 Dec 2011 AP01 Appointment of Mr Jayesh Kumar Manilal Patel as a director
06 Dec 2011 AD01 Registered office address changed from 10 Alexandra Way Ashchurch Tewkesbury Gloucestershire GL20 8NB United Kingdom on 6 December 2011
06 Dec 2011 AP01 Appointment of Mr Jaytem Patel as a director
14 Jun 2011 AA Accounts made up to 31 December 2010
14 Jun 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
15 Apr 2011 TM01 Termination of appointment of William Smith as a director
26 Nov 2010 AP01 Appointment of Mr Keith Royston Scott as a director
05 Nov 2010 TM01 Termination of appointment of James Oliver as a director
25 Oct 2010 AA Accounts made up to 31 December 2009
25 Jun 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
25 Jun 2010 CH01 Director's details changed for James Norman Oliver on 12 June 2010
25 Jun 2010 CH01 Director's details changed for Stephen Martin on 12 June 2010
25 Jun 2010 CH01 Director's details changed for William Smith on 12 June 2010
25 Jun 2010 CH03 Secretary's details changed for Stephen Martin on 12 June 2010
05 Nov 2009 AA Accounts made up to 31 December 2008
26 Jun 2009 363a Return made up to 12/06/09; full list of members
26 Jun 2009 190 Location of debenture register
26 Jun 2009 353 Location of register of members
26 Jun 2009 287 Registered office changed on 26/06/2009 from bretby business park ashby road burton on trent staffordshire DE15 0YZ
05 May 2009 AA Accounts made up to 31 December 2007
17 Nov 2008 288b Appointment terminated director timothy weil
12 Jun 2008 363a Return made up to 12/06/08; full list of members