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PRIMEDECK (U.K) LIMITED

Company number 02734769

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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 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Aug 2004 363s Return made up to 27/07/04; full list of members
24 Jun 2004 AA Accounts for a small company made up to 31 December 2003
30 Oct 2003 AA Accounts for a small company made up to 31 December 2002
15 Aug 2003 363s Return made up to 27/07/03; full list of members
22 Aug 2002 AA Accounts for a small company made up to 31 December 2001
10 Aug 2002 363s Return made up to 27/07/02; full list of members
03 Nov 2001 AA Accounts for a small company made up to 31 December 2000
06 Aug 2001 363s Return made up to 27/07/01; full list of members
22 Dec 2000 AA Accounts for a small company made up to 31 December 1999
17 Aug 2000 363s Return made up to 27/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
02 Aug 2000 288b Director resigned
28 Jul 2000 288a New director appointed
30 Jan 2000 AA Accounts for a small company made up to 31 December 1998
12 Aug 1999 363s Return made up to 27/07/99; no change of members
02 Feb 1999 AA Full accounts made up to 31 December 1997
07 Aug 1998 287 Registered office changed on 07/08/98 from: 6TH floor,regina house 124 finchley road london NW3 5HT
28 Jul 1998 363s Return made up to 27/07/98; no change of members
29 Oct 1997 AA Accounts for a medium company made up to 31 December 1996
29 Jul 1997 363s Return made up to 27/07/97; full list of members
04 May 1997 363s Return made up to 27/07/96; no change of members; amend
31 Oct 1996 AA Accounts for a medium company made up to 31 December 1995
27 Aug 1996 363s Return made up to 27/07/96; no change of members
30 Oct 1995 AA Full group accounts made up to 31 December 1994
18 May 1995 88(2)R Ad 15/12/94--------- £ si 40000@1=40000 £ ic 10000/50000