- Company Overview for PRIMARY HOLDINGS LIMITED (02702615)
- Filing history for PRIMARY HOLDINGS LIMITED (02702615)
- People for PRIMARY HOLDINGS LIMITED (02702615)
- Charges for PRIMARY HOLDINGS LIMITED (02702615)
- More for PRIMARY HOLDINGS LIMITED (02702615)
| 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) |
|---|---|---|---|
| 15 Sep 2014 | AA | Full accounts made up to 31 May 2014 | |
| 20 May 2014 | AA01 | Current accounting period extended from 30 November 2013 to 31 May 2014 | |
| 28 Apr 2014 | AR01 |
Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
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| 03 Oct 2013 | TM02 | Termination of appointment of Sarndra Hume as a secretary | |
| 05 Sep 2013 | AA | Full accounts made up to 30 November 2012 | |
| 15 May 2013 | AR01 | Annual return made up to 1 April 2013 with full list of shareholders | |
| 15 May 2013 | AA01 | Previous accounting period shortened from 31 December 2012 to 30 November 2012 | |
| 18 Dec 2012 | AP03 | Appointment of Ms Sarndra Anne Claire Hume as a secretary | |
| 18 Dec 2012 | TM02 | Termination of appointment of Arthur Crocker as a secretary | |
| 27 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 26 Apr 2012 | AR01 | Annual return made up to 1 April 2012 with full list of shareholders | |
| 22 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 09 Sep 2011 | AD01 | Registered office address changed from 4Th Floor Station House 9-13 Swiss Terrace Swiss Cottage London NW6 4RR on 9 September 2011 | |
| 01 Apr 2011 | AR01 | Annual return made up to 1 April 2011 with full list of shareholders | |
| 22 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 20 Apr 2010 | AR01 | Annual return made up to 1 April 2010 with full list of shareholders | |
| 27 Sep 2009 | AA | Full accounts made up to 31 December 2008 | |
| 21 Apr 2009 | 363a | Return made up to 01/04/09; full list of members | |
| 02 Oct 2008 | 353 | Location of register of members | |
| 02 Oct 2008 | 287 | Registered office changed on 02/10/2008 from 1 warwick row london SW1E 5ER | |
| 28 Apr 2008 | AA | Full accounts made up to 31 December 2007 | |
| 24 Apr 2008 | 363a | Return made up to 01/04/08; full list of members | |
| 03 Apr 2008 | 288a | Secretary appointed arthur rupert crocker | |
| 03 Apr 2008 | 353 | Location of register of members | |
| 03 Apr 2008 | 288b | Appointment terminated secretary martin johnson |