- Company Overview for PRIMARY INTERNATIONAL HOLDINGS LIMITED (02676135)
- Filing history for PRIMARY INTERNATIONAL HOLDINGS LIMITED (02676135)
- People for PRIMARY INTERNATIONAL HOLDINGS LIMITED (02676135)
- Charges for PRIMARY INTERNATIONAL HOLDINGS LIMITED (02676135)
- More for PRIMARY INTERNATIONAL HOLDINGS LIMITED (02676135)
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) |
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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
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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 |