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PRIMLANE LIMITED

Company number 01787370

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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)
08 Feb 2010 CH01 Director's details changed for Ronald William Shaul on 2 October 2009
08 Feb 2010 CH01 Director's details changed for Professor Louise Morley on 2 October 2009
19 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
22 Oct 2008 363a Return made up to 20/10/08; full list of members
30 May 2008 288a Director appointed michael james bedingfield
20 May 2008 AA Total exemption small company accounts made up to 31 December 2007
12 Feb 2008 363a Return made up to 20/10/07; full list of members
30 Oct 2007 288a New director appointed
19 Oct 2007 288a New director appointed
19 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
06 Mar 2007 288b Director resigned
22 Nov 2006 363a Return made up to 20/10/06; full list of members
08 May 2006 AA Total exemption small company accounts made up to 31 December 2005
20 Oct 2005 363a Return made up to 20/10/05; full list of members
04 May 2005 AA Total exemption small company accounts made up to 31 December 2004
17 Jan 2005 363s Return made up to 20/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jan 2005 88(2)R Ad 16/01/04--------- £ si 200@1=200 £ ic 100/300
17 Jan 2005 123 Nc inc already adjusted 16/01/04
17 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Oct 2004 287 Registered office changed on 30/10/04 from: no 2 frognal hampstead london NW3 6AJ
29 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
05 Apr 2004 288a New director appointed
27 Feb 2004 288b Secretary resigned
27 Feb 2004 288b Director resigned
27 Feb 2004 288b Director resigned