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PREMIER SPECIALITY FOODS LIMITED

Company number 05339860

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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 Feb 2010 CH01 Director's details changed for Eric Jaques Marie Charriaux on 3 February 2010
07 Apr 2009 AA Accounts for a dormant company made up to 31 January 2009
28 Jan 2009 363a Return made up to 24/01/09; full list of members
06 May 2008 AA Accounts for a dormant company made up to 31 January 2008
07 Feb 2008 363a Return made up to 24/01/08; full list of members
09 Nov 2007 AA Accounts for a dormant company made up to 31 January 2007
21 Feb 2007 363s Return made up to 24/01/07; full list of members
11 Jan 2007 MEM/ARTS Memorandum and Articles of Association
08 Jan 2007 CERTNM Company name changed the cheese larder LIMITED\certificate issued on 08/01/07
28 Sep 2006 AA Accounts for a dormant company made up to 31 January 2006
26 Jan 2006 363s Return made up to 24/01/06; full list of members
07 Sep 2005 288a New director appointed
07 Sep 2005 288a New director appointed
07 Sep 2005 288a New director appointed
01 Sep 2005 288a New secretary appointed
01 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Feb 2005 123 £ nc 1000/100000 24/01/05
01 Feb 2005 288b Director resigned
01 Feb 2005 288b Secretary resigned
01 Feb 2005 287 Registered office changed on 01/02/05 from: the studio, st nicholas close elstree herts. WD6 3EW
24 Jan 2005 NEWINC Incorporation