- Company Overview for PREMIER HOME SERVICES LIMITED (05511195)
- Filing history for PREMIER HOME SERVICES LIMITED (05511195)
- People for PREMIER HOME SERVICES LIMITED (05511195)
- Charges for PREMIER HOME SERVICES LIMITED (05511195)
- More for PREMIER HOME SERVICES LIMITED (05511195)
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) |
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30 Oct 2012 | AP01 | Appointment of Jeff Flanagan as a director | |
30 Oct 2012 | TM02 | Termination of appointment of David Jackson as a secretary | |
30 Oct 2012 | TM01 | Termination of appointment of David Jackson as a director | |
30 Oct 2012 | TM01 | Termination of appointment of Stephen Booty as a director | |
30 Oct 2012 | TM01 | Termination of appointment of Susan Gray as a director | |
30 Oct 2012 | AD01 | Registered office address changed from Church Gate First Floor 9-11 Church Street West Woking Surrey GU21 6DJ United Kingdom on 30 October 2012 | |
19 Oct 2012 | AUD | Auditor's resignation | |
16 Oct 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
15 Oct 2012 | AA | Accounts for a small company made up to 31 March 2012 | |
12 Sep 2012 | AA01 | Previous accounting period shortened from 9 March 2013 to 31 March 2012 | |
31 Aug 2012 | AA | Total exemption full accounts made up to 9 March 2012 | |
22 Jun 2012 | MEM/ARTS | Memorandum and Articles of Association | |
22 Jun 2012 | RESOLUTIONS |
Resolutions
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22 Jun 2012 | CC04 | Statement of company's objects | |
13 Apr 2012 | AR01 | Annual return made up to 12 April 2012 with full list of shareholders | |
11 Apr 2012 | AA01 | Previous accounting period shortened from 31 July 2012 to 9 March 2012 | |
04 Apr 2012 | AP03 | Appointment of Mr David Jackson as a secretary | |
04 Apr 2012 | AP01 | Appointment of Mr Stephen Martin Booty as a director | |
04 Apr 2012 | AD01 | Registered office address changed from Williamston House 7 Goat Street Haverfordwest Pembs SA61 1PX on 4 April 2012 | |
04 Apr 2012 | AP01 | Appointment of Mr Andrew Frederick Dun as a director | |
04 Apr 2012 | TM01 | Termination of appointment of Elizabeth Hawkes as a director | |
04 Apr 2012 | TM01 | Termination of appointment of Christopher Hawkes as a director | |
04 Apr 2012 | TM02 | Termination of appointment of Elizabeth Hawkes as a secretary | |
04 Apr 2012 | AP01 | Appointment of Mrs Susan Annette Gray as a director | |
04 Apr 2012 | AP01 | Appointment of Mr David Jackson as a director |