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PRIMARA LTD

Company number 03826222

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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)
02 Feb 2006 AA Total exemption small company accounts made up to 31 December 2004
02 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
02 Sep 2005 363a Return made up to 16/08/05; full list of members
23 Nov 2004 AAMD Amended accounts made up to 31 December 2002
04 Nov 2004 AA Total exemption full accounts made up to 31 December 2003
16 Sep 2004 363s Return made up to 16/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
14 Oct 2003 AA Total exemption full accounts made up to 31 December 2002
26 Sep 2003 363s Return made up to 16/08/03; full list of members
31 Oct 2002 AA Total exemption full accounts made up to 31 December 2001
03 Sep 2002 363s Return made up to 16/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 May 2002 287 Registered office changed on 14/05/02 from: greenhaven redbourn lane harpenden hertfordshire AL5 2NA
05 Nov 2001 363s Return made up to 16/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jun 2001 AA Full accounts made up to 31 December 2000
18 May 2001 88(2)R Ad 30/01/01--------- £ si 38000@1=38000 £ ic 174100/212100
18 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 May 2001 123 £ nc 199000/299000 30/01/01
21 Aug 2000 363s Return made up to 16/08/00; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
10 Jul 2000 225 Accounting reference date extended from 31/08/00 to 31/12/00
11 May 2000 287 Registered office changed on 11/05/00 from: church view chambers 38 market square, toddington dunstable bedfordshire LU5 6BS
11 May 2000 88(2)R Ad 21/01/00-28/01/00 £ si 174098@1=174098 £ ic 2/174100
11 May 2000 123 Nc inc already adjusted 21/01/00
11 May 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
04 May 2000 288a New secretary appointed;new director appointed
27 Apr 2000 288a New director appointed
17 Sep 1999 MEM/ARTS Memorandum and Articles of Association