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PRIMROSE ESTATES LIMITED

Company number 03336564

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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)
16 Aug 2004 287 Registered office changed on 16/08/04 from: 30 westfield drive, kenton harrow, middlesex HA3 9EQ
28 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
05 Jun 2003 363s Return made up to 19/03/03; full list of members
27 Mar 2003 CERTNM Company name changed primrose care (hertfordshire) li mited\certificate issued on 27/03/03
06 Mar 2003 AA Total exemption small company accounts made up to 31 March 2002
18 Dec 2001 AA Total exemption small company accounts made up to 31 March 2001
27 Mar 2001 363s Return made up to 19/03/01; full list of members
27 Feb 2001 363s Return made up to 19/03/00; full list of members
18 May 2000 AA Accounts for a small company made up to 31 March 1999
26 Mar 1999 363s Return made up to 19/03/99; no change of members
18 Feb 1999 363s Return made up to 19/03/98; full list of members
18 Feb 1999 AA Accounts for a small company made up to 31 March 1998
25 Sep 1998 288a New secretary appointed
25 Sep 1998 288b Director resigned
24 Jun 1998 395 Particulars of mortgage/charge
21 Jul 1997 395 Particulars of mortgage/charge
30 Jun 1997 88(2)R Ad 25/06/97--------- £ si 9998@1=9998 £ ic 2/10000
30 Jun 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Jun 1997 123 £ nc 100/10000 25/06/97
27 Jun 1997 288a New secretary appointed
27 Jun 1997 288b Secretary resigned
24 Mar 1997 287 Registered office changed on 24/03/97 from: 84 temple chambers, temple avenue, london, EC4Y 0HP
24 Mar 1997 288b Director resigned
24 Mar 1997 288b Secretary resigned
24 Mar 1997 288a New secretary appointed;new director appointed