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PRIMARY DESIGNS LIMITED

Company number 03522410

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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)
13 Mar 2003 363s Return made up to 05/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
20 Feb 2003 AA Total exemption small company accounts made up to 30 September 2002
19 Mar 2002 363s Return made up to 05/03/02; full list of members
15 Mar 2002 AA Total exemption small company accounts made up to 30 September 2001
21 May 2001 363s Return made up to 05/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
13 Mar 2001 AA Accounts for a small company made up to 30 September 2000
19 Dec 2000 287 Registered office changed on 19/12/00 from: unit 2 goodsons mews wellington street thame oxfordshire OX9 3BX
13 Jul 2000 AA Full accounts made up to 30 September 1999
12 Apr 2000 363s Return made up to 05/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
11 Feb 2000 287 Registered office changed on 11/02/00 from: chadwell hill farm lower icknield way, longwick, princes risborough buckinghamshire HP27 9RL
04 Nov 1999 288b Secretary resigned
04 Nov 1999 288b Director resigned
04 Nov 1999 288a New secretary appointed
12 Aug 1999 AA Accounts for a dormant company made up to 30 September 1998
12 Aug 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Apr 1999 287 Registered office changed on 21/04/99 from: samuel house chinnor road thame oxfordshire OX9 3NU
25 Feb 1999 363s Return made up to 05/03/99; full list of members
  • 363(288) ‐ Director's particulars changed
21 Dec 1998 395 Particulars of mortgage/charge
21 Dec 1998 395 Particulars of mortgage/charge
20 Aug 1998 288a New director appointed
23 Apr 1998 225 Accounting reference date shortened from 31/03/99 to 30/09/98
23 Apr 1998 88(2)R Ad 26/03/98--------- £ si 998@1=998 £ ic 2/1000
14 Apr 1998 MEM/ARTS Memorandum and Articles of Association
09 Apr 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
09 Apr 1998 288b Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned