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PRIMEWAY PROPERTIES LIMITED

Company number 02470558

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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)
30 Jan 2013 SH06 Cancellation of shares. Statement of capital on 30 January 2013
  • GBP 339,927
30 Jan 2013 SH03 Purchase of own shares.
22 Jan 2013 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
31 Dec 2012 AR01 Annual return made up to 15 December 2012 with full list of shareholders
26 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Jan 2012 AR01 Annual return made up to 15 December 2011 with full list of shareholders
01 Jan 2012 CH03 Secretary's details changed for Ms Marion Jane Harwood on 1 January 2012
01 Jan 2012 CH01 Director's details changed for Mr Jeffrey Robert Harwood on 1 January 2012
17 Aug 2011 AD01 Registered office address changed from Shandon Cavendish Road Weybridge Surrey KT13 0JY on 17 August 2011
11 Apr 2011 AA Total exemption full accounts made up to 31 December 2010
23 Dec 2010 AR01 Annual return made up to 15 December 2010 with full list of shareholders
16 Apr 2010 AA Total exemption full accounts made up to 31 December 2009
19 Dec 2009 AR01 Annual return made up to 15 December 2009 with full list of shareholders
19 Dec 2009 CH01 Director's details changed for Richard Ian Hannah on 19 December 2009
19 Dec 2009 CH01 Director's details changed for Michael Antony Hoffman on 19 December 2009
02 May 2009 AA Total exemption full accounts made up to 31 December 2008
29 Dec 2008 363a Return made up to 15/12/08; full list of members
12 Mar 2008 AA Total exemption full accounts made up to 31 December 2007
20 Dec 2007 363a Return made up to 15/12/07; full list of members
25 Jul 2007 225 Accounting reference date extended from 31/07/07 to 31/12/07
28 Dec 2006 363a Return made up to 15/12/06; full list of members
04 Nov 2006 AA Total exemption full accounts made up to 31 July 2006
19 Dec 2005 288c Director's particulars changed
19 Dec 2005 288c Director's particulars changed
19 Dec 2005 363a Return made up to 15/12/05; full list of members