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PRIMULA LIMITED

Company number 00314886

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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)
11 Apr 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
11 Apr 2000 363s Return made up to 05/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19/08/2020 under section 1088 of the Companies Act 2006
05 Apr 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
05 Apr 2000 88(2)R Ad 27/03/00--------- £ si 57386@5.5=315623 £ ic 976250/1291873
20 Oct 1999 288a New secretary appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19/08/2020 under section 1088 of the Companies Act 2006
20 Oct 1999 288b Secretary resigned
26 Apr 1999 AA Full group accounts made up to 31 December 1998
26 Apr 1999 363s Return made up to 05/04/99; full list of members
  • 363(288) ‐ Director's particulars changed
07 Apr 1999 288a New director appointed
07 Dec 1998 288b Director resigned
06 Aug 1998 AUD Auditor's resignation
24 Apr 1998 AA Full group accounts made up to 31 December 1997
24 Apr 1998 363s Return made up to 05/04/98; no change of members
29 Apr 1997 363s Return made up to 05/04/97; no change of members
29 Apr 1997 AA Full accounts made up to 31 December 1996
09 Jul 1996 288 Director resigned
02 Jul 1996 288 New director appointed
30 Apr 1996 AA Full accounts made up to 31 December 1995
30 Apr 1996 363s Return made up to 05/04/96; full list of members
02 May 1995 AA Full group accounts made up to 31 December 1994
02 May 1995 363s Return made up to 05/04/95; full list of members
28 Mar 1995 288 New director appointed
08 Jan 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 May 1994 AA Full group accounts made up to 31 December 1993