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PRIMARY ASSOCIATES LIMITED

Company number 03539511

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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)
24 Dec 2004 AA Full accounts made up to 31 March 2004
13 Apr 2004 363s Return made up to 02/04/04; full list of members
13 Apr 2004 363(288) Secretary resigned
24 Mar 2004 AA Total exemption small company accounts made up to 31 August 2003
17 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Sep 2003 225 Accounting reference date shortened from 31/08/04 to 31/03/04
19 Sep 2003 288a New director appointed
19 Sep 2003 288a New director appointed
19 Sep 2003 288a New director appointed
19 Sep 2003 288a New secretary appointed
19 Sep 2003 288b Director resigned
19 Sep 2003 288b Director resigned
19 Sep 2003 288b Director resigned
19 Sep 2003 287 Registered office changed on 19/09/03 from: 1 abbots quay monks ferry birkenhead merseyside CH41 5LH
26 Aug 2003 363a Return made up to 02/04/03; full list of members
16 Aug 2003 169 £ ic 2003/1503 14/07/03 £ sr 500@1=500
25 Jul 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 May 2003 88(2)R Ad 06/09/02--------- £ si 3@1=3 £ ic 2000/2003
30 May 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Feb 2003 AA Total exemption small company accounts made up to 31 August 2002
19 Feb 2003 225 Accounting reference date extended from 30/04/02 to 31/08/02