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PRIME MEDICA LIMITED

Company number 03452110

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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)
27 May 2009 363a Return made up to 20/10/08; full list of members
11 Feb 2009 AA Total exemption small company accounts made up to 30 November 2007
02 Dec 2007 AA Accounts for a small company made up to 30 November 2006
02 Dec 2007 AA Accounts for a small company made up to 30 November 2005
20 Nov 2007 363a Return made up to 20/10/07; full list of members
18 Jan 2007 363s Return made up to 20/10/06; full list of members
06 Jul 2006 363s Return made up to 20/10/05; full list of members
03 Mar 2006 AA Accounts for a small company made up to 30 November 2004
28 Oct 2004 363s Return made up to 20/10/04; full list of members
04 Oct 2004 AA Accounts for a small company made up to 30 November 2003
07 Jan 2004 AUD Auditor's resignation
29 Oct 2003 363s Return made up to 20/10/03; full list of members
01 Oct 2003 AA Accounts for a small company made up to 30 November 2002
08 Jul 2003 395 Particulars of mortgage/charge
15 Oct 2002 363s Return made up to 20/10/02; full list of members
  • 363(287) ‐ Registered office changed on 15/10/02
27 Sep 2002 AA Accounts for a small company made up to 30 November 2001
30 Oct 2001 363s Return made up to 20/10/01; full list of members
09 Mar 2001 AA Accounts for a small company made up to 30 November 2000
16 Feb 2001 363s Return made up to 20/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Aug 2000 AA Accounts for a small company made up to 30 November 1999
01 Mar 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Mar 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Mar 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
01 Mar 2000 123 £ nc 50000/55000 23/02/00
16 Feb 2000 287 Registered office changed on 16/02/00 from: mere house 61A king street knutsford WA16 6DX