PREM (ROOSTER) LIMITED
Company number SC292395 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 16 Jul 2015 | CURREXT FROM 31/03/2015 TO 31/07/2015 | View document |
| 28 Nov 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 30 Oct 2014 | Annual return made up to 26 October 2014 with full list of shareholders | View document |
| 5 Aug 2014 | REGISTERED OFFICE CHANGED ON 05/08/2014 FROM · 302 ST VINCENT STREET · GLASGOW · G2 5RU | View document |
| 14 Nov 2013 | SECRETARY APPOINTED MR CRAIG WILLIAM SYME | View document |
| 28 Oct 2013 | Annual return made up to 26 October 2013 with full list of shareholders | View document |
| 28 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY MONTAGU EVANS LLP | View document |
| 21 Aug 2013 | DIRECTOR APPOINTED ALISTAIR JAMES WATSON | View document |
| 21 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMAS | View document |
| 7 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 7 Nov 2012 | Annual return made up to 26 October 2012 with full list of shareholders | View document |
| 5 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 31 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 27 Oct 2011 | Annual return made up to 26 October 2011 with full list of shareholders | View document |
| 20 Jun 2011 | Annual return made up to 26 October 2010 with full list of shareholders | View document |
| 10 Nov 2010 | AUDITOR'S RESIGNATION | View document |
| 5 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 3 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 26 Oct 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MONTAGU EVANS LLP / 26/10/2009 | View document |
| 26 Oct 2009 | Annual return made up to 26 October 2009 with full list of shareholders | View document |
| 26 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HAMISH ROSS / 26/10/2009 | View document |
| 26 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GRAHAM THOMAS / 26/10/2009 | View document |
| 26 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALFRED JOHN DUNCAN / 26/10/2009 | View document |
| 30 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 28 Oct 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS | View document |
| 8 Nov 2007 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS | View document |
| 3 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 20 Nov 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS | View document |
| 24 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 May 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 18 May 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 18 May 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 18 May 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 18 May 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 18 May 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 18 May 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 18 May 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 17 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 May 2006 | DIRECTOR RESIGNED | View document |
| 17 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 May 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 12 May 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 12 May 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 12 May 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 18 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 18 Jan 2006 | DIRECTOR RESIGNED | View document |
| 18 Jan 2006 | SECRETARY RESIGNED | View document |
| 18 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2006 | DIRECTOR RESIGNED | View document |
| 18 Jan 2006 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07 | View document |
| 18 Jan 2006 | REGISTERED OFFICE CHANGED ON 18/01/06 FROM: · 3 GLENFINLAS STREET · EDINBURGH · EH3 6AQ | View document |
| 9 Jan 2006 | COMPANY NAME CHANGED · MM&S (5038) LIMITED · CERTIFICATE ISSUED ON 09/01/06 | View document |
| 28 Oct 2005 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |