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PRIMROSE HILL HOLDINGS LIMITED

Company number 02261202

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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)
27 Jul 1993 363s Return made up to 26/06/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/06/93; no change of members
22 Oct 1992 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991
27 Aug 1992 287 Registered office changed on 27/08/92 from: c/o peat marwick mclintock business service group queen square house queen square brighton BN1 3FD
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Request DocumentRegistered office changed on 27/08/92 from: c/o peat marwick mclintock business service group queen square house queen square brighton BN1 3FD
13 Aug 1992 363s Return made up to 26/06/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/06/92; no change of members
18 Sep 1991 AA Full accounts made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1990
18 Sep 1991 363b Return made up to 26/06/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/06/91; full list of members
12 Sep 1990 363 Return made up to 26/06/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/06/90; full list of members
23 Jul 1990 AA Full accounts made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1989
09 Nov 1989 363 Return made up to 14/09/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/09/89; full list of members
19 May 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
19 Feb 1989 PUC 2 Wd 07/02/89 ad 27/10/88--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 07/02/89 ad 27/10/88--------- £ si 998@1=998 £ ic 2/1000
19 Jan 1989 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
21 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
21 Jul 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
21 Jul 1988 287 Registered office changed on 21/07/88 from: 124-128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 21/07/88 from: 124-128 city road london EC1V 2NJ
20 Jun 1988 CERTNM Company name changed rapid 6123 LIMITED\certificate issued on 21/06/88
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Request DocumentCompany name changed rapid 6123 LIMITED\certificate issued on 21/06/88
23 May 1988 NEWINC Incorporation
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Request DocumentIncorporation