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PREMIER COMPONENTS U.K. LIMITED

Company number 03577119

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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)
13 Feb 2014 AD01 Registered office address changed from Building 22 Long Marston Storage Campden Road Stratford upon Avon Warwickshire CV37 8QR on 13 February 2014
20 Jun 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
08 Feb 2013 AA Accounts for a small company made up to 30 June 2012
21 Jun 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
31 Jan 2012 AA01 Current accounting period extended from 31 January 2012 to 30 June 2012
12 Sep 2011 AA Accounts for a small company made up to 31 January 2011
29 Jun 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
29 Jun 2011 AP01 Appointment of Mr Michael Edwards as a director
12 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 5
26 Oct 2010 AA Accounts for a small company made up to 31 January 2010
11 Jun 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
06 Nov 2009 CH01 Director's details changed for Mark Stanley Garrison on 6 November 2009
06 Nov 2009 CH03 Secretary's details changed for Lisa Garrison on 6 November 2009
30 Sep 2009 AA Accounts for a small company made up to 31 January 2009
26 Jun 2009 363a Return made up to 08/06/09; full list of members
05 Aug 2008 AA Accounts for a small company made up to 31 January 2008
08 Jul 2008 363a Return made up to 08/06/08; full list of members
03 Sep 2007 AA Accounts for a small company made up to 31 January 2007
29 Aug 2007 403a Declaration of satisfaction of mortgage/charge
15 Jun 2007 363a Return made up to 08/06/07; full list of members
25 Jul 2006 AA Accounts for a small company made up to 31 January 2006
29 Jun 2006 363a Return made up to 08/06/06; full list of members
21 Jun 2006 88(2)R Ad 31/01/00--------- £ si 998@1
05 May 2006 395 Particulars of mortgage/charge
16 Nov 2005 AA Accounts for a small company made up to 31 January 2005