- Company Overview for PREMIER RESEARCH GERMANY LIMITED (05639273)
- Filing history for PREMIER RESEARCH GERMANY LIMITED (05639273)
- People for PREMIER RESEARCH GERMANY LIMITED (05639273)
- Charges for PREMIER RESEARCH GERMANY LIMITED (05639273)
- More for PREMIER RESEARCH GERMANY LIMITED (05639273)
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) |
---|---|---|---|
16 Feb 2011 | AP01 | Appointment of Mr Ludo Jan-Anna Reynders as a director | |
20 Jan 2011 | AA01 | Current accounting period extended from 30 June 2011 to 31 December 2011 | |
17 Jan 2011 | TM01 | Termination of appointment of David Wiseman as a director | |
30 Nov 2010 | AR01 | Annual return made up to 29 November 2010 with full list of shareholders | |
09 Aug 2010 | TM02 | Termination of appointment of Peter Kyle as a secretary | |
16 Jul 2010 | AA | Full accounts made up to 31 January 2009 | |
20 May 2010 | AA | Full accounts made up to 31 January 2008 | |
05 Feb 2010 | AA01 | Current accounting period extended from 31 January 2010 to 30 June 2010 | |
28 Jan 2010 | TM01 | Termination of appointment of Troy Mccall as a director | |
08 Jan 2010 | AP01 | Appointment of Mr David Charles Wiseman as a director | |
08 Jan 2010 | AP01 | Appointment of Michael James Barry as a director | |
23 Dec 2009 | AR01 | Annual return made up to 29 November 2009 with full list of shareholders | |
20 Nov 2009 | TM02 | Termination of appointment of Bernard Gallagher as a secretary | |
20 Nov 2009 | TM01 | Termination of appointment of Bernard Gallagher as a director | |
20 Nov 2009 | TM01 | Termination of appointment of Simon Yaxley as a director | |
20 Nov 2009 | AP03 | Appointment of Peter Kyle as a secretary | |
20 Nov 2009 | AP01 | Appointment of Troy Mccall as a director | |
21 Oct 2009 | AD01 | Registered office address changed from 30 Wellington Business Park Dukes Ride Crowthorne Berkshire RG45 6LS on 21 October 2009 | |
24 Jul 2009 | 363a | Return made up to 29/11/08; full list of members | |
27 Dec 2008 | 363a | Return made up to 29/11/07; full list of members | |
08 Dec 2008 | 288c | Director's change of particulars / simon yaxley / 29/11/2007 | |
08 Dec 2008 | 288c | Director and secretary's change of particulars / bernard gallagher / 29/11/2007 | |
28 Jul 2008 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
23 Jul 2008 | RESOLUTIONS |
Resolutions
|
|
01 Jul 2008 | 155(6)a | Declaration of assistance for shares acquisition |