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PRIMA PAPER SERVICES LTD

Company number 02498816

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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)
24 Jun 2012 AP03 Appointment of Mr Grant Alexander Mahoney as a secretary
24 Jun 2012 TM02 Termination of appointment of Nigel Gull as a secretary
14 May 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
13 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
06 May 2011 AR01 Annual return made up to 3 May 2011 with full list of shareholders
20 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
11 May 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders
15 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
29 May 2009 AA Total exemption small company accounts made up to 31 July 2008
06 May 2009 363a Return made up to 03/05/09; full list of members
26 Jun 2008 363a Return made up to 03/05/08; full list of members
25 Mar 2008 169 Gbp ic 800/400\04/03/08\gbp sr 400@1=400\
25 Mar 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Mar 2008 288a Secretary appointed mr nigel patrick gull
05 Mar 2008 288b Appointment terminated director josephine mahoney
05 Mar 2008 288b Appointment terminated secretary josephine mahoney
29 Nov 2007 AA Total exemption small company accounts made up to 31 July 2007
26 Jun 2007 363a Return made up to 03/05/07; full list of members
25 Apr 2007 AA Total exemption small company accounts made up to 31 July 2006
17 May 2006 363a Return made up to 03/05/06; full list of members
02 May 2006 AA Total exemption small company accounts made up to 31 July 2005
16 May 2005 363s Return made up to 03/05/05; full list of members
06 May 2005 AA Total exemption small company accounts made up to 31 July 2004
05 Oct 2004 CERTNM Company name changed prima recycling LIMITED\certificate issued on 05/10/04
03 Jun 2004 AA Accounts for a small company made up to 31 July 2003