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PRIMESTONE MANAGEMENT LIMITED

Company number 02975729

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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)
10 Jun 1996 395 Particulars of mortgage/charge
30 Apr 1996 288 New secretary appointed
30 Apr 1996 287 Registered office changed on 30/04/96 from: 132 burnt ash road lee london SE12 8PV
12 Dec 1995 288 Director resigned
12 Dec 1995 288 Secretary resigned;director resigned
12 Dec 1995 288 New director appointed
23 Oct 1995 363s Return made up to 06/10/95; full list of members
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Request DocumentReturn made up to 06/10/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Dec 1994 88(2)R Ad 28/11/94--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 28/11/94--------- £ si 98@1=98 £ ic 2/100
05 Dec 1994 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
24 Nov 1994 288 Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;new director appointed
24 Nov 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
17 Nov 1994 287 Registered office changed on 17/11/94 from: temple house 20 holywell row london EC2A 4JB
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Request DocumentRegistered office changed on 17/11/94 from: temple house 20 holywell row london EC2A 4JB
06 Oct 1994 NEWINC Incorporation
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Request DocumentIncorporation