PREMIER PLC



Company Documents

DateDescription
27/05/1527 May 2015 Annual return made up to 22 May 2015 with full list of shareholders

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30/06/1430 June 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14

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27/05/1427 May 2014 Annual return made up to 22 May 2014 with full list of shareholders

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30/06/1330 June 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13

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29/05/1329 May 2013 Annual return made up to 22 May 2013 with full list of shareholders

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30/06/1230 June 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12

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22/06/1222 June 2012 Annual return made up to 22 May 2012 with full list of shareholders

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06/02/126 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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30/06/1130 June 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11

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26/05/1126 May 2011 Annual return made up to 22 May 2011 with full list of shareholders

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22/12/1022 December 2010 DIRECTOR APPOINTED JITO KAUR ATHWAL

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30/06/1030 June 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10

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26/05/1026 May 2010 Annual return made up to 22 May 2010 with full list of shareholders

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11/03/1011 March 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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30/06/0930 June 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09

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17/06/0917 June 2009 RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS

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10/06/0910 June 2009 SECRETARY'S PARTICULARS MICHAEL SANCTO

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04/08/084 August 2008 RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08

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30/06/0730 June 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07

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04/06/074 June 2007 RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS

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30/06/0630 June 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06

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26/06/0626 June 2006 RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS

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01/06/061 June 2006 SECRETARY'S PARTICULARS CHANGED

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30/06/0530 June 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05

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25/06/0525 June 2005 SECRETARY'S PARTICULARS CHANGED

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25/06/0525 June 2005 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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25/06/0525 June 2005 RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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26/05/0526 May 2005 DIRECTOR'S PARTICULARS CHANGED

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26/05/0526 May 2005 SECRETARY'S PARTICULARS CHANGED

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26/05/0526 May 2005 DIRECTOR'S PARTICULARS CHANGED

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09/05/059 May 2005 REGISTERED OFFICE CHANGED ON 09/05/05 FROM: PREMIER HOUSE DARLEY ABBEY MILLS DERBY DERBYSHIRE DE22 1DZ

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04/04/054 April 2005 REGISTERED OFFICE CHANGED ON 04/04/05 FROM: PREMIER HOUSE BRAINTREE ROAD RUISLIP MIDDLESEX HA4 0EJ

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21/03/0521 March 2005 REGISTERED OFFICE CHANGED ON 21/03/05 FROM: DARLEY ABBEY MILLS DERBY DERBYSHIRE DE22 1DZ

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01/03/051 March 2005 REGISTERED OFFICE CHANGED ON 01/03/05 FROM: 6 STONER ROAD WEST KENSINGTON LONDON W14 8RZ

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22/02/0522 February 2005 REGISTERED OFFICE CHANGED ON 22/02/05 FROM: PREMIER HOUSE BRAINTREE ROAD RUISLIP MIDDLESEX HA4 0EJ

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14/10/0414 October 2004 SEC 320 TRANSFER SHARES 13/09/04

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30/06/0430 June 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04

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08/06/048 June 2004 RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS

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22/10/0322 October 2003 AUDITOR'S RESIGNATION

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13/08/0313 August 2003 � IC 150000/60000 27/06/03 � SR [email protected]=90000

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13/08/0313 August 2003 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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30/06/0330 June 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03

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11/06/0311 June 2003 RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/06/0230 June 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02

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18/06/0218 June 2002 RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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13/08/0113 August 2001 RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/06/0130 June 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01

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13/11/0013 November 2000 RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS

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30/06/0030 June 2000 FULL GROUP ACCOUNTS MADE UP TO 30/06/00

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01/09/991 September 1999 RETURN MADE UP TO 07/08/99; NO CHANGE OF MEMBERS

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30/06/9930 June 1999 FULL GROUP ACCOUNTS MADE UP TO 30/06/99

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23/03/9923 March 1999 REGISTERED OFFICE CHANGED ON 23/03/99 FROM: PREMIER HOUSE BREMBER ROAD SOUTH HARROW MIDDLESEX HA2 8BD

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08/09/988 September 1998 RETURN MADE UP TO 17/08/98; FULL LIST OF MEMBERS

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30/06/9830 June 1998 FULL GROUP ACCOUNTS MADE UP TO 30/06/98

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03/01/983 January 1998 PARTICULARS OF MORTGAGE/CHARGE

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02/09/972 September 1997 RETURN MADE UP TO 17/08/97; NO CHANGE OF MEMBERS

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30/06/9730 June 1997 FULL GROUP ACCOUNTS MADE UP TO 30/06/97

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08/06/978 June 1997 DIRECTOR'S PARTICULARS CHANGED

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17/09/9617 September 1996 RETURN MADE UP TO 17/08/96; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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30/06/9630 June 1996 FULL GROUP ACCOUNTS MADE UP TO 30/06/96

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21/06/9621 June 1996 AUDITOR'S RESIGNATION

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30/04/9630 April 1996 DIRECTOR'S PARTICULARS CHANGED

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20/02/9620 February 1996 NEW SECRETARY APPOINTED

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20/02/9620 February 1996 SECRETARY RESIGNED

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29/08/9529 August 1995 RETURN MADE UP TO 17/08/95; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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30/06/9530 June 1995 FULL GROUP ACCOUNTS MADE UP TO 30/06/95

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12/09/9412 September 1994 RETURN MADE UP TO 17/08/94; NO CHANGE OF MEMBERS

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30/06/9430 June 1994 FULL GROUP ACCOUNTS MADE UP TO 30/06/94

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14/09/9314 September 1993 DIRECTOR'S PARTICULARS CHANGED

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14/09/9314 September 1993 RETURN MADE UP TO 17/08/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/06/9330 June 1993 FULL GROUP ACCOUNTS MADE UP TO 30/06/93

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27/10/9227 October 1992 DIRECTOR'S PARTICULARS CHANGED

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27/10/9227 October 1992 RETURN MADE UP TO 17/08/92; FULL LIST OF MEMBERS

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30/06/9230 June 1992 FULL GROUP ACCOUNTS MADE UP TO 30/06/92

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30/03/9230 March 1992 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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30/03/9230 March 1992 REREGISTRATION PRI-PLC 19/02/92

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27/03/9227 March 1992 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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27/03/9227 March 1992 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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27/03/9227 March 1992 AUDITORS' REPORT

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27/03/9227 March 1992 AUDITORS' STATEMENT

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27/03/9227 March 1992 BALANCE SHEET

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27/03/9227 March 1992 REREGISTRATION MEMORANDUM AND ARTICLES

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12/03/9212 March 1992 NEW DIRECTOR APPOINTED

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16/02/9216 February 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/02/9216 February 1992 ALTER MEM AND ARTS 06/02/92

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23/01/9223 January 1992 COMPANY NAME CHANGED THE PREMIER COMPANY (UK) LIMITED CERTIFICATE ISSUED ON 24/01/92

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20/01/9220 January 1992 RETURN MADE UP TO 17/08/91; FULL LIST OF MEMBERS

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10/07/9110 July 1991 REGISTERED OFFICE CHANGED ON 10/07/91 FROM: G OFFICE CHANGED 10/07/91 SINITRON HOUSE 1 SOUTH WAY WEMBLEY MIDDLESEX , HA9 0HB

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30/06/9130 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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24/04/9124 April 1991 RETURN MADE UP TO 16/11/90; FULL LIST OF MEMBERS

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30/06/9030 June 1990 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/90

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02/03/902 March 1990 RETURN MADE UP TO 17/08/89; FULL LIST OF MEMBERS

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23/08/8923 August 1989 REGISTERED OFFICE CHANGED ON 23/08/89 FROM: G OFFICE CHANGED 23/08/89 ROOM 20, FIRST FLOOR YORK HOUSE, EMPIRE WAY WEMBLEY MIDDX. HA9 OAP

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30/06/8930 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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08/09/888 September 1988 WD 15/08/88 AD 15/07/88--------- � SI [email protected]=49998 � IC 2/50000

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07/06/887 June 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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22/02/8822 February 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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22/02/8822 February 1988 NEW DIRECTOR APPOINTED

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03/02/883 February 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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