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PRIMFIELD MANAGEMENT LIMITED

Company number 01615714

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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)
20 Jan 2010 AP01 Appointment of Robert Taylor as a director
14 Jan 2010 AR01 Annual return made up to 11 December 2009 no member list
14 Jan 2010 AD01 Registered office address changed from Hazlems Fenton Palladium House 1-4 Argyll Street London W1F 7LD on 14 January 2010
14 Jan 2010 CH01 Director's details changed for Mr Michael Foster on 10 December 2009
14 Jan 2010 CH01 Director's details changed for Giulia Filippelli on 10 December 2009
28 Aug 2009 AA Total exemption full accounts made up to 23 June 2009
27 Dec 2008 363a Annual return made up to 11/12/08
22 Dec 2008 288c Secretary's change of particulars / georgina davis / 20/03/2008
19 Dec 2008 287 Registered office changed on 19/12/2008 from 67-69 george street london W1U 8LT
16 Oct 2008 AA Total exemption full accounts made up to 23 June 2008
22 Jan 2008 363s Annual return made up to 11/12/07
05 Dec 2007 288a New director appointed
29 Nov 2007 288b Director resigned
24 Oct 2007 AA Total exemption full accounts made up to 23 June 2007
07 Feb 2007 363s Annual return made up to 11/12/06
12 Dec 2006 AA Total exemption full accounts made up to 23 June 2006
08 Nov 2006 288b Director resigned
06 Oct 2006 288b Director resigned
22 Feb 2006 363s Annual return made up to 11/12/05
  • 363(288) ‐ Director's particulars changed
16 Feb 2006 288a New director appointed
08 Feb 2006 288a New director appointed
04 Jan 2006 AA Total exemption full accounts made up to 23 June 2005
21 Dec 2005 288b Director resigned
09 Feb 2005 288b Director resigned
09 Feb 2005 288a New director appointed