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PRIME (UK) DEVELOPMENTS LIMITED

Company number 03286349

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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)
05 Jul 2010 AA Full accounts made up to 31 December 2009
15 Dec 2009 AR01 Annual return made up to 2 December 2009 with full list of shareholders
26 Nov 2009 CH01 Director's details changed for Peter John Sargent on 15 November 2009
25 Nov 2009 CH03 Secretary's details changed for Mr Richard Gareth Emery Williams on 15 November 2009
25 Nov 2009 CH01 Director's details changed for Mr Richard Gareth Emery Williams on 15 November 2009
25 Nov 2009 CH01 Director's details changed for Mr Richard Handley L'anson Laing on 15 November 2009
25 Nov 2009 CH01 Director's details changed for Leighton Daniel Chumbley on 15 November 2009
25 Nov 2009 CH01 Director's details changed for Julian Edward John Keyte on 15 November 2009
25 Nov 2009 CH01 Director's details changed for Julian Samuel Kavanagh on 15 November 2009
25 Nov 2009 CH01 Director's details changed for Imtiyaz Kaderali Gandhi on 15 November 2009
25 Jul 2009 AA Full accounts made up to 31 December 2008
04 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 22/05/2009
03 Jun 2009 288a Director appointed julian keyte
31 Dec 2008 363a Return made up to 02/12/08; full list of members
10 Nov 2008 288a Director appointed peter wharton
04 Sep 2008 288b Appointment terminated director richard wheater
09 Jul 2008 AA Full accounts made up to 31 December 2007
24 Apr 2008 288c Director's change of particulars / leighton chumbley / 08/04/2008
10 Apr 2008 288a Director appointed imtiyaz kaderali gandhi
23 Jan 2008 363a Return made up to 02/12/07; full list of members
06 Dec 2007 288a New director appointed
13 Sep 2007 288b Director resigned
04 Sep 2007 287 Registered office changed on 04/09/07 from: woodside perry wood walk worcester worcestershire WR5 1ES
24 Jul 2007 AA Full accounts made up to 31 December 2006
04 Jul 2007 288c Secretary's particulars changed;director's particulars changed