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Company number 03319555

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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)
03 Feb 2009 288a Secretary appointed david stanley parkes
02 Feb 2009 288b Appointment Terminated Secretary john woollhead
28 Jan 2009 288a Director appointed martin conrad sutherland
28 Jan 2009 288a Director appointed ian mclaren
28 Jan 2009 288b Appointment Terminated Director thomas black
28 Jan 2009 288b Appointment Terminated Director amanda gradden
28 Jan 2009 288b Appointment Terminated Director colin evans
09 Dec 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
15 Oct 2008 AA Accounts made up to 31 March 2008
05 Mar 2008 363a Return made up to 17/02/08; full list of members
01 Feb 2008 AA Accounts made up to 31 March 2007
17 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Mar 2007 363s Return made up to 17/02/07; full list of members
17 Feb 2007 AA Total exemption full accounts made up to 31 March 2006
10 Oct 2006 287 Registered office changed on 10/10/06 from: c/o detila group PLC surrey research park guildford surrey GU2 7YP
24 Aug 2006 288a New director appointed
14 Aug 2006 288b Secretary resigned
11 Aug 2006 287 Registered office changed on 11/08/06 from: unit 30 basepoint business and innovation centre metcalf way crawley west sussex RH11 7XX
11 Aug 2006 288a New secretary appointed
08 Aug 2006 288a New director appointed
08 Aug 2006 288a New director appointed
08 Aug 2006 288b Director resigned
08 Aug 2006 288b Director resigned