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PRIMROSE (2013) LIMITED

Company number 03743448

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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)
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
14 Apr 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 38,100
14 Apr 2014 CH03 Secretary's details changed for Mr Kenneth John Stratton on 1 May 2013
12 Sep 2013 AP01 Appointment of Paul Philip Stratton as a director
12 Sep 2013 AP01 Appointment of Mr Kenneth John Stratton as a director
12 Sep 2013 TM01 Termination of appointment of Andrew Clarke as a director
30 Jul 2013 CERTNM Company name changed care home properties LIMITED\certificate issued on 30/07/13
  • RES15 ‐ Change company name resolution on 2013-07-09
12 Jul 2013 CONNOT Change of name notice
20 May 2013 CONNOT Change of name notice
18 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
04 Apr 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
31 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
29 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
20 Apr 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
30 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
06 Apr 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
30 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
20 Apr 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
08 Apr 2010 AP01 Appointment of Mr Andrew James Clarke as a director
04 Mar 2010 TM01 Termination of appointment of David Warren as a director
11 Feb 2010 AP01 Appointment of Mr David John Warren as a director
11 Feb 2010 TM01 Termination of appointment of Kenneth Stratton as a director
11 Feb 2010 TM01 Termination of appointment of Paul Stratton as a director
11 Aug 2009 88(2) Capitals not rolled up
11 Aug 2009 123 Nc inc already adjusted 01/07/08