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PREMIER HOME SERVICES LIMITED

Company number 05511195

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Enter into the following draft accession deed draft debenture providing financial assistance 09/03/2012
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