- Company Overview for PRIMEMAGIC LIMITED (01173521)
- Filing history for PRIMEMAGIC LIMITED (01173521)
- People for PRIMEMAGIC LIMITED (01173521)
- Charges for PRIMEMAGIC LIMITED (01173521)
- More for PRIMEMAGIC LIMITED (01173521)
| 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) |
|---|---|---|---|
| 17 Mar 2004 | 363s | Return made up to 28/02/04; full list of members | |
| 17 Mar 2004 | 363(288) |
Secretary resigned;director's particulars changed;director resigned
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| 19 Aug 2003 | AA | Accounts made up to 31 March 2003 | |
| 24 Mar 2003 | 363s | Return made up to 28/02/03; full list of members | |
| 04 Oct 2002 | AA | Accounts made up to 31 March 2002 | |
| 13 Mar 2002 | 363s | Return made up to 28/02/02; full list of members | |
| 08 Oct 2001 | AA | Total exemption full accounts made up to 31 March 2001 | |
| 07 Mar 2001 | 363s | Return made up to 28/02/01; full list of members | |
| 02 Oct 2000 | AA | Full accounts made up to 31 March 2000 | |
| 13 Mar 2000 | 363s | Return made up to 28/02/00; full list of members | |
| 13 Mar 2000 | 363(288) |
Director's particulars changed
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's particulars changed |
| 05 Nov 1999 | AA | Full accounts made up to 31 March 1999 | |
| 08 Apr 1999 | 225 | Accounting reference date shortened from 30/06/99 to 31/03/99 | |
| 08 Mar 1999 | AA | Accounts for a small company made up to 30 June 1998 | |
| 08 Mar 1999 | 363s | Return made up to 28/02/99; full list of members | |
| 08 Mar 1999 | 363(353) |
Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentLocation of register of members address changed |
| 06 Apr 1998 | CERTNM | Company name changed whitehall box co. LIMITED\certificate issued on 07/04/98 | |
| 27 Mar 1998 | AA | Full accounts made up to 30 June 1997 | |
| 27 Mar 1998 | 363s | Return made up to 28/02/98; full list of members | |
| 25 Mar 1998 | 155(6)a | Declaration of assistance for shares acquisition | |
| 25 Mar 1998 | 288a | New director appointed | |
| 25 Mar 1998 | 288a | New director appointed | |
| 25 Mar 1998 | 288a | New director appointed | |
| 25 Mar 1998 | 288a | New secretary appointed | |
| 25 Mar 1998 | 288b | Secretary resigned;director resigned |