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PREMIER BRANDS FOODS LIMITED

Company number 03771991

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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)
15 Jan 2010 MG06 Particulars of a charge subject to which a property has been acquired / charge no: 10
15 Jan 2010 MG06 Particulars of a charge subject to which a property has been acquired / charge no: 9
10 Nov 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
10 Nov 2009 CH01 Director's details changed for Ms Suzanne Elizabeth Wise on 10 November 2009
10 Nov 2009 CH03 Secretary's details changed for Mr Simon Nicholas Wilbraham on 10 November 2009
10 Nov 2009 CH01 Director's details changed for Mr Robert John Schofield on 10 November 2009
10 Nov 2009 CH01 Director's details changed for Mr Paul Leach on 10 November 2009
10 Nov 2009 CH01 Director's details changed for Mr Andrew Michael Peeler on 10 November 2009
25 Sep 2009 288b Appointment terminated director paul thomas
26 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008
09 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
03 Apr 2009 395 Particulars of a mortgage or charge / charge no: 8
24 Mar 2009 MEM/ARTS Memorandum and Articles of Association
24 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 02/03/2009
06 Mar 2009 288a Director appointed suzanne elizabeth wise
06 Mar 2009 288a Director appointed mr paul leach
05 Mar 2009 288a Director appointed mr andrew micheal peeler
20 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
22 Jan 2009 395 Particulars of a mortgage or charge / charge no: 7
30 Oct 2008 363a Return made up to 15/10/08; full list of members
08 Sep 2008 AA Full accounts made up to 31 December 2007
27 Mar 2008 288c Secretary's change of particulars / simon wilbraham / 01/02/2008
10 Mar 2008 363a Return made up to 05/02/08; full list of members
10 Mar 2008 395 Particulars of a mortgage or charge / charge no: 6
17 Jan 2008 88(2)R Ad 27/12/07--------- £ si 100@1=100 £ ic 83701400/83701500