PRIME CONCEPTS LIMITED

Company number 03034929

Date	Type	Description	View / Download
06 Feb 2004	288b	Director resigned	(1 page)
06 Feb 2004	288b	Director resigned	(1 page)
27 Jan 2004	288b	Secretary resigned;director resigned	(1 page)
21 Oct 2003	287	Registered office changed on 21/10/03 from: 67 high street leatherhead surrey KT22 8AH	(1 page)
22 May 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
17 Mar 2003	363s	Return made up to 14/03/03; full list of members	(11 pages)
17 Mar 2003	363(288)	Director's particulars changed
17 Jun 2002	AA	Accounts made up to 19 September 2001	(4 pages)
19 Mar 2002	363s	Return made up to 14/03/02; full list of members	(9 pages)
06 Feb 2002	88(3)	Particulars of contract relating to shares	(5 pages)
06 Feb 2002	88(2)R	Ad 05/11/01-10/01/02 £ si 200000@1=200000 £ ic 9900/209900	(2 pages)
30 Nov 2001	288c	Director's particulars changed	(1 page)
05 Nov 2001	288a	New director appointed	(2 pages)
17 Jul 2001	AA	Accounts made up to 19 September 2000	(4 pages)
29 Mar 2001	363s	Return made up to 14/03/01; full list of members	(9 pages)
29 Mar 2001	363(288)	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jul 2000	88(2)R	Ad 23/06/00--------- £ si 6000@1=6000 £ ic 3900/9900	(2 pages)
16 May 2000	AA	Full accounts made up to 19 September 1999	(9 pages)
13 Mar 2000	363s	Return made up to 14/03/00; full list of members	(9 pages)
13 Apr 1999	363s	Return made up to 14/03/99; no change of members	(4 pages)
18 Mar 1999	AA	Full accounts made up to 19 September 1998	(7 pages)
24 Feb 1999	288b	Director resigned	(1 page)
19 Feb 1999	288b	Director resigned	(1 page)
11 Feb 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(7 pages)