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PRIMANET LIMITED

Company number 03434049

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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)
01 Nov 2002 AA Full accounts made up to 31 December 2001
11 Oct 2002 363s Return made up to 15/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
02 Feb 2002 363s Return made up to 15/09/01; full list of members; amend
12 Oct 2001 363s Return made up to 15/09/01; full list of members
26 Sep 2001 AA Full accounts made up to 31 December 2000
07 Nov 2000 363s Return made up to 15/09/00; full list of members
22 Sep 2000 AA Full accounts made up to 31 December 1999
20 Jun 2000 363s Return made up to 15/09/99; no change of members
  • 363(288) ‐ Director's particulars changed
19 Jan 2000 88(2)R Ad 22/12/99--------- £ si 5625@10=56250 £ ic 50/56300
06 Jan 2000 288a New secretary appointed
06 Jan 2000 288b Secretary resigned
04 Jan 2000 123 Nc inc already adjusted 14/12/99
04 Jan 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
15 Jul 1999 AA Full accounts made up to 31 December 1998
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1998
12 May 1999 225 Accounting reference date extended from 30/09/98 to 31/12/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 30/09/98 to 31/12/98
06 Jan 1999 288b Director resigned
06 Jan 1999 288a New director appointed
24 Sep 1998 363s Return made up to 15/09/98; full list of members
31 Jan 1998 287 Registered office changed on 31/01/98 from: 3RD floor 110 germyn street london SW1Y 6RH
31 Jan 1998 288a New director appointed
31 Jan 1998 288b Director resigned
31 Jan 1998 288b Director resigned
31 Jan 1998 288a New secretary appointed
22 Dec 1997 88(2)R Ad 10/12/97--------- £ si 48@10=480 £ ic 20/500
07 Nov 1997 288b Secretary resigned