THE PREMIER PROPERTY GROUP LIMITED filing history - Find and update company information

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THE PREMIER PROPERTY GROUP LIMITED

Company number SC139902

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Sep 2010	AR01	Annual return made up to 12 August 2010 with full list of shareholders	View PDF Annual return made up to 12 August 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
08 Sep 2010	CH01	Director's details changed for Colin Mitchell on 12 August 2010	View PDF Director's details changed for Colin Mitchell on 12 August 2010 - link opens in a new window - 2 pages (2 pages)
06 May 2010	MG01s	Particulars of a mortgage or charge / charge no: 28	View PDF Particulars of a mortgage or charge / charge no: 28 - link opens in a new window - 5 pages (5 pages)
04 May 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 24 pages (24 pages)
04 May 2010	MG01s	Particulars of a mortgage or charge / charge no: 26	View PDF Particulars of a mortgage or charge / charge no: 26 - link opens in a new window - 6 pages (6 pages)
20 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
08 Dec 2009	TM01	Termination of appointment of Ian Tudhope as a director	View PDF Termination of appointment of Ian Tudhope as a director - link opens in a new window - 1 page (1 page)
24 Nov 2009	CH01	Director's details changed for Andrew Glasgow on 10 November 2009	View PDF Director's details changed for Andrew Glasgow on 10 November 2009 - link opens in a new window - 3 pages (3 pages)
24 Nov 2009	CH01	Director's details changed for Sir David Edward Murray on 12 November 2009	View PDF Director's details changed for Sir David Edward Murray on 12 November 2009 - link opens in a new window - 3 pages (3 pages)
24 Nov 2009	CH01	Director's details changed for Lynne Higgins on 17 November 2009	View PDF Director's details changed for Lynne Higgins on 17 November 2009 - link opens in a new window - 3 pages (3 pages)
24 Nov 2009	CH01	Director's details changed for Michael Scott Mcgill on 17 November 2009	View PDF Director's details changed for Michael Scott Mcgill on 17 November 2009 - link opens in a new window - 3 pages (3 pages)
24 Nov 2009	CH03	Secretary's details changed for David William Murray Horne on 12 November 2009	View PDF Secretary's details changed for David William Murray Horne on 12 November 2009 - link opens in a new window - 3 pages (3 pages)
24 Nov 2009	CH01	Director's details changed for Colin Mitchell on 17 November 2009	View PDF Director's details changed for Colin Mitchell on 17 November 2009 - link opens in a new window - 3 pages (3 pages)
24 Nov 2009	CH01	Director's details changed for Ian Barclay Tudhope on 17 November 2009	View PDF Director's details changed for Ian Barclay Tudhope on 17 November 2009 - link opens in a new window - 3 pages (3 pages)
15 Oct 2009	AP01	Appointment of Donald Weir Muir as a director	View PDF Appointment of Donald Weir Muir as a director - link opens in a new window - 2 pages (2 pages)
29 Sep 2009	225	Accounting reference date extended from 31/01/2009 to 30/06/2009	View PDF Accounting reference date extended from 31/01/2009 to 30/06/2009 - link opens in a new window - 1 page (1 page)
24 Aug 2009	363a	Return made up to 12/08/09; full list of members	View PDF Return made up to 12/08/09; full list of members - link opens in a new window - 5 pages (5 pages)
14 Apr 2009	288a	Director appointed michael scott mcgill	View PDF Director appointed michael scott mcgill - link opens in a new window - 2 pages (2 pages)
27 Feb 2009	288b	Appointment terminated director jestyn davies	View PDF Appointment terminated director jestyn davies - link opens in a new window - 1 page (1 page)
27 Nov 2008	AA	Group of companies' accounts made up to 31 January 2008	View PDF Group of companies' accounts made up to 31 January 2008 - link opens in a new window - 37 pages (37 pages)
18 Aug 2008	363a	Return made up to 12/08/08; full list of members	View PDF Return made up to 12/08/08; full list of members - link opens in a new window - 5 pages (5 pages)
08 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
21 Apr 2008	122	Gbp sr 1000000@1	View PDF Gbp sr 1000000@1 - link opens in a new window - 2 pages (2 pages)
11 Apr 2008	288c	Director's change of particulars / ian tudhope / 04/04/2008	View PDF Director's change of particulars / ian tudhope / 04/04/2008 - link opens in a new window - 1 page (1 page)
21 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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