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PREMIER FOODS EMPLOYEE TRUSTEES LIMITED

Company number 05176963

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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)
04 Oct 2010 TM01 Termination of appointment of Philip Bamford as a director
30 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
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 Mr Paul Leach on 10 November 2009
10 Nov 2009 CH01 Director's details changed for Mr Gwynfor Paul Tyley on 10 November 2009
10 Nov 2009 CH01 Director's details changed for Mr Philip Ian Bamford on 10 November 2009
10 Nov 2009 CH03 Secretary's details changed for Mr Simon Nicholas Wilbraham on 10 November 2009
02 Sep 2009 AA Accounts made up to 31 December 2008
20 Oct 2008 363a Return made up to 15/10/08; full list of members
08 Aug 2008 AA Accounts made up to 31 December 2007
27 Mar 2008 288c Secretary's Change of Particulars / simon wilbraham / 01/02/2008 / HouseName/Number was: , now: 19; Street was: premier house, now: queens crescent; Area was: griffiths way, now: ; Post Town was: st albans, now: st. Albans; Region was: herts, now: hertfordshire; Post Code was: AL1 2RE, now: AL4 9QG; Country was: , now: united kingdom
10 Mar 2008 363a Return made up to 05/02/08; full list of members
03 Jan 2008 288a New secretary appointed
03 Jan 2008 287 Registered office changed on 03/01/08 from: 28 the green kings norton birmingham B38 8SD
03 Jan 2008 288b Secretary resigned
17 Oct 2007 AA Accounts made up to 31 December 2006
08 Feb 2007 363a Return made up to 05/02/07; full list of members
07 Dec 2006 288c Director's particulars changed
01 Nov 2006 AA Accounts made up to 31 December 2005
10 Feb 2006 363a Return made up to 05/02/06; full list of members
03 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Aug 2005 363a Return made up to 12/07/05; full list of members
06 Jun 2005 225 Accounting reference date extended from 31/07/05 to 31/12/05