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PRIMERA LIMITED

Company number 03708136

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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 Feb 2010 CH01 Director's details changed for Mr Jerry Smith on 24 February 2010
27 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Oct 2009 TM01 Termination of appointment of Michael Cormack as a director
22 Oct 2009 TM01 Termination of appointment of Jaqueline Cormack as a director
22 Oct 2009 TM02 Termination of appointment of Jaqueline Cormack as a secretary
22 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 2
19 Oct 2009 AP01 Appointment of Mr Clive Stone as a director
27 Sep 2009 288b Appointment terminated director bernard robinson
11 May 2009 AA Total exemption small company accounts made up to 31 March 2009
11 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Feb 2009 363a Return made up to 04/02/09; full list of members
16 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
19 Feb 2008 363a Return made up to 04/02/08; full list of members
19 Feb 2008 287 Registered office changed on 19/02/08 from: unit 8 bankfield house bristol avenue blackpool lancashire FY2 ojf
13 Feb 2008 128(1) Statement of rights attached to allotted shares
13 Feb 2008 128(1) Statement of rights attached to allotted shares
13 Feb 2008 128(1) Statement of rights attached to allotted shares
13 Feb 2008 88(2)R Ad 08/02/08--------- £ si 50@1=50 £ ic 1172/1222
13 Feb 2008 88(2)R Ad 08/02/08--------- £ si 11@1=11 £ ic 1161/1172
13 Feb 2008 88(2)R Ad 08/02/08--------- £ si 50@1=50 £ ic 1111/1161
13 Feb 2008 88(2)R Ad 08/02/08--------- £ si 111@1=111 £ ic 1000/1111
13 Feb 2008 288a New director appointed
13 Feb 2008 123 Nc inc already adjusted 08/02/08
13 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Feb 2008 287 Registered office changed on 12/02/08 from: 237 dickson road blackpool lancashire FY1 2JH