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PRIMARY INTERNATIONAL HOLDINGS LIMITED

Company number 02676135

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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)
23 Jan 2008 363a Return made up to 09/01/08; full list of members
09 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
18 Jun 2007 288b Director resigned
07 Mar 2007 288b Director resigned
29 Jan 2007 363a Return made up to 09/01/07; full list of members
25 Jul 2006 AA Group of companies' accounts made up to 31 December 2005
24 Jan 2006 363a Return made up to 09/01/06; full list of members
30 Sep 2005 288a New director appointed
30 Sep 2005 288a New director appointed
27 Apr 2005 AA Group of companies' accounts made up to 31 December 2004
10 Feb 2005 363a Return made up to 09/01/05; full list of members
28 Jan 2005 288a New director appointed
25 Jan 2005 288b Director resigned
25 Jan 2005 287 Registered office changed on 25/01/05 from: 5 stanhope gate london W1K 1AH
16 Dec 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Dec 2004 MISC Board mem re fin assistance
08 Dec 2004 155(6)a Declaration of assistance for shares acquisition
02 Jul 2004 AA Group of companies' accounts made up to 31 December 2003
28 Jun 2004 288b Director resigned
06 Feb 2004 363a Return made up to 09/01/04; full list of members
09 Jan 2004 AUD Auditor's resignation
08 May 2003 AA Group of companies' accounts made up to 31 December 2002
26 Apr 2003 363a Return made up to 09/01/03; full list of members; amend
26 Apr 2003 288b Director resigned
04 Mar 2003 363a Return made up to 09/01/03; full list of members; amend