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PRIMAVERA (CAMBRIDGE) LIMITED

Company number 00611345

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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)
12 Feb 2004 288c Director's particulars changed
11 Feb 2004 363s Return made up to 31/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Jan 2004 AA Total exemption small company accounts made up to 30 April 2003
04 Jun 2003 AAMD Amended accounts made up to 30 April 2002
28 May 2003 288c Secretary's particulars changed;director's particulars changed
28 May 2003 288c Director's particulars changed
18 Mar 2003 AA Accounts for a dormant company made up to 30 April 2002
24 Feb 2003 363s Return made up to 31/12/02; full list of members
06 Mar 2002 363s Return made up to 31/12/01; full list of members
19 Feb 2002 AA Total exemption full accounts made up to 30 April 2001
23 Feb 2001 363s Return made up to 31/12/00; full list of members
19 Jan 2001 AA Full accounts made up to 30 April 2000
30 Oct 2000 395 Particulars of mortgage/charge
13 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
02 Feb 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
30 Sep 1999 288a New director appointed
30 Sep 1999 288b Director resigned
30 Sep 1999 288b Director resigned
30 Sep 1999 288b Secretary resigned;director resigned
30 Sep 1999 288a New director appointed
30 Sep 1999 288a New secretary appointed;new director appointed
24 Sep 1999 AA Full accounts made up to 30 April 1999
12 Apr 1999 363s Return made up to 31/12/98; full list of members
12 Feb 1999 AA Full accounts made up to 30 April 1998
29 Apr 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution