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PREMIER FOODS INVESTMENTS NO.2 LIMITED

Company number 05014193

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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)
03 Apr 2009 395 Particulars of a mortgage or charge / charge no: 6
31 Mar 2009 288a Director appointed paul leach logged form
23 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 02/03/2009
10 Mar 2009 288a Director appointed mr paul leach
09 Mar 2009 288a Director appointed suzanne elizabeth wise
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 4
22 Jan 2009 395 Particulars of a mortgage or charge / charge no: 5
20 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 395 Particulars of a mortgage or charge / charge no: 4
01 Feb 2008 363a Return made up to 13/01/08; full list of members
03 Jan 2008 288a New secretary appointed
03 Jan 2008 288b Secretary resigned
28 Dec 2007 287 Registered office changed on 28/12/07 from: 28 the green kings norton birmingham B38 8SD
17 Oct 2007 AA Full accounts made up to 31 December 2006
02 Aug 2007 288c Director's particulars changed
03 Apr 2007 395 Particulars of mortgage/charge
03 Apr 2007 395 Particulars of mortgage/charge
23 Jan 2007 363a Return made up to 13/01/07; full list of members
01 Nov 2006 AA Full accounts made up to 31 December 2005
19 Jan 2006 363a Return made up to 13/01/06; full list of members
07 Nov 2005 AA Full accounts made up to 31 December 2004
21 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution