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PREMIER STRATEGIES LIMITED

Company number 03614379

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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)
06 Aug 2010	CH01	Director's details changed for Mr Russell Mcburnie on 1 August 2010	View PDF Director's details changed for Mr Russell Mcburnie on 1 August 2010 - link opens in a new window - 2 pages (2 pages)
06 Aug 2010	CH01	Director's details changed for Mr Carl Stuart Jackson on 1 August 2010	View PDF Director's details changed for Mr Carl Stuart Jackson on 1 August 2010 - link opens in a new window - 2 pages (2 pages)
06 Aug 2010	CH01	Director's details changed for Matthew Hall on 1 August 2010	View PDF Director's details changed for Matthew Hall on 1 August 2010 - link opens in a new window - 2 pages (2 pages)
06 Aug 2010	CH01	Director's details changed for Mr Mark David Edmond on 1 August 2010	View PDF Director's details changed for Mr Mark David Edmond on 1 August 2010 - link opens in a new window - 2 pages (2 pages)
06 Aug 2010	CH01	Director's details changed for Richard Adam Coombs on 1 August 2010	View PDF Director's details changed for Richard Adam Coombs on 1 August 2010 - link opens in a new window - 2 pages (2 pages)
06 Aug 2010	CH03	Secretary's details changed for Mr Christopher Crouch on 1 August 2010	View PDF Secretary's details changed for Mr Christopher Crouch on 1 August 2010 - link opens in a new window - 1 page (1 page)
10 Mar 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 16 pages (16 pages)
11 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Re: amended facilities agreement and other company business 08/12/2009	View PDF Resolutions RES13 ‐ Re: amended facilities agreement and other company business 08/12/2009 - link opens in a new window - 2 pages (2 pages)
28 Sep 2009	287	Registered office changed on 28/09/2009 from c/o tenon group PLC 66 chiltern street london W1U 4JT	View PDF Registered office changed on 28/09/2009 from c/o tenon group PLC 66 chiltern street london W1U 4JT - link opens in a new window - 1 page (1 page)
02 Sep 2009	363a	Return made up to 12/08/09; full list of members	View PDF Return made up to 12/08/09; full list of members - link opens in a new window - 5 pages (5 pages)
29 Apr 2009	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 15 pages (15 pages)
05 Sep 2008	363a	Return made up to 12/08/08; full list of members	View PDF Return made up to 12/08/08; full list of members - link opens in a new window - 5 pages (5 pages)
20 May 2008	AA	Full accounts made up to 30 June 2007	View PDF Full accounts made up to 30 June 2007 - link opens in a new window - 15 pages (15 pages)
14 Apr 2008	288a	Director appointed carl stuart jackson	View PDF Director appointed carl stuart jackson - link opens in a new window - 2 pages (2 pages)
08 Apr 2008	288a	Director appointed russel mcburnie	View PDF Director appointed russel mcburnie - link opens in a new window - 2 pages (2 pages)
29 Mar 2008	288b	Appointment terminated director lesley spencer	View PDF Appointment terminated director lesley spencer - link opens in a new window - 1 page (1 page)
22 Nov 2007	363s	Return made up to 12/08/07; no change of members	View PDF Return made up to 12/08/07; no change of members - link opens in a new window - 8 pages (8 pages)
27 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Re facilities agreement 12/09/07
27 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
18 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 May 2007	AA	Accounts made up to 30 June 2006	View PDF Accounts made up to 30 June 2006 - link opens in a new window - 11 pages (11 pages)
15 Sep 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
05 Sep 2006	363a	Return made up to 12/08/06; full list of members	View PDF Return made up to 12/08/06; full list of members - link opens in a new window - 3 pages (3 pages)

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