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PREMIER TRADING HOLDINGS LIMITED

Company number 03626016

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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)
27 Aug 2015 CH01 Director's details changed for Mr Nicholas Andre Adler on 23 January 2015
27 Aug 2015 CH03 Secretary's details changed for Mr Nicholas Andre Adler on 23 January 2015
06 May 2015 AA Total exemption small company accounts made up to 31 August 2014
24 Oct 2014 AR01 Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 530
13 Mar 2014 AA Total exemption small company accounts made up to 31 August 2013
27 Aug 2013 AR01 Annual return made up to 27 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 530
27 Aug 2013 AD01 Registered office address changed from Sumner House Saint Thomass Road Chorley Lancashire PR7 1HP on 27 August 2013
27 Aug 2013 CH01 Director's details changed for Mr Brian Ian Adler on 27 August 2013
27 Aug 2013 CH01 Director's details changed for Mr Nicholas Andre Adler on 27 July 2013
16 Apr 2013 AA Accounts for a dormant company made up to 31 August 2012
30 Aug 2012 AR01 Annual return made up to 27 August 2012 with full list of shareholders
06 Feb 2012 AA Accounts for a dormant company made up to 31 August 2011
06 Sep 2011 AR01 Annual return made up to 27 August 2011 with full list of shareholders
27 Jan 2011 AA Accounts for a dormant company made up to 31 August 2010
23 Sep 2010 AR01 Annual return made up to 27 August 2010 with full list of shareholders
13 Apr 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2010 SH08 Change of share class name or designation
09 Feb 2010 AA Accounts for a dormant company made up to 31 August 2009
21 Sep 2009 363a Return made up to 27/08/09; full list of members
07 Apr 2009 AA Accounts for a dormant company made up to 31 August 2008
08 Oct 2008 363a Return made up to 27/08/08; full list of members
09 Apr 2008 AA Accounts for a dormant company made up to 31 August 2007
22 Oct 2007 363s Return made up to 27/08/07; no change of members
26 Apr 2007 AA Accounts for a dormant company made up to 31 August 2006
29 Nov 2006 CERTNM Company name changed premier trading group LIMITED\certificate issued on 29/11/06