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PRIMAVERA UK LIMITED

Company number 03841415

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Oct 2012	AR01	Annual return made up to 9 September 2012 with full list of shareholders	View PDF Annual return made up to 9 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Oct 2012	CH01	Director's details changed for Jeremy Mark Ralph Waller on 19 April 2012	View PDF Director's details changed for Jeremy Mark Ralph Waller on 19 April 2012 - link opens in a new window - 2 pages (2 pages)
10 Oct 2012	CH01	Director's details changed for Sheila Margaret Waller on 19 April 2012	View PDF Director's details changed for Sheila Margaret Waller on 19 April 2012 - link opens in a new window - 2 pages (2 pages)
08 Aug 2012	CH03	Secretary's details changed for Jeremy Mark Ralph Waller on 10 April 2012	View PDF Secretary's details changed for Jeremy Mark Ralph Waller on 10 April 2012 - link opens in a new window - 2 pages (2 pages)
08 Aug 2012	AD01	Registered office address changed from 6 Wellington Court Wellington Street Cambridge Cambridgeshire CB1 1HZ on 8 August 2012	View PDF Registered office address changed from 6 Wellington Court Wellington Street Cambridge Cambridgeshire CB1 1HZ on 8 August 2012 - link opens in a new window - 1 page (1 page)
19 Apr 2012	AA	Accounts for a dormant company made up to 30 September 2011	View PDF Accounts for a dormant company made up to 30 September 2011 - link opens in a new window - 9 pages (9 pages)
19 Sep 2011	AR01	Annual return made up to 9 September 2011 with full list of shareholders	View PDF Annual return made up to 9 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Dec 2010	AA	Accounts for a dormant company made up to 30 September 2010	View PDF Accounts for a dormant company made up to 30 September 2010 - link opens in a new window - 9 pages (9 pages)
22 Oct 2010	AR01	Annual return made up to 9 September 2010 with full list of shareholders	View PDF Annual return made up to 9 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Mar 2010	AA	Accounts for a dormant company made up to 30 September 2009	View PDF Accounts for a dormant company made up to 30 September 2009 - link opens in a new window - 9 pages (9 pages)
21 Sep 2009	363a	Return made up to 09/09/09; full list of members	View PDF Return made up to 09/09/09; full list of members - link opens in a new window - 3 pages (3 pages)
20 Feb 2009	363a	Return made up to 09/09/08; full list of members	View PDF Return made up to 09/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
11 Dec 2008	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 5 pages (5 pages)
29 Jan 2008	AA	Accounts for a dormant company made up to 30 September 2007	View PDF Accounts for a dormant company made up to 30 September 2007 - link opens in a new window - 5 pages (5 pages)
07 Jan 2008	363s	Return made up to 09/09/07; full list of members	View PDF Return made up to 09/09/07; full list of members - link opens in a new window - 7 pages (7 pages)
02 Aug 2007	AA	Accounts for a dormant company made up to 30 September 2006	View PDF Accounts for a dormant company made up to 30 September 2006 - link opens in a new window - 5 pages (5 pages)
18 Jan 2007	363s	Return made up to 09/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 09/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
10 Feb 2006	AA	Accounts for a dormant company made up to 30 September 2005	View PDF Accounts for a dormant company made up to 30 September 2005 - link opens in a new window - 3 pages (3 pages)
06 Sep 2005	363s	Return made up to 09/09/05; full list of members	View PDF Return made up to 09/09/05; full list of members - link opens in a new window - 7 pages (7 pages)
14 Jan 2005	AA	Accounts for a dormant company made up to 30 September 2004	View PDF Accounts for a dormant company made up to 30 September 2004 - link opens in a new window - 3 pages (3 pages)
18 Nov 2004	363s	Return made up to 09/09/04; full list of members	View PDF Return made up to 09/09/04; full list of members - link opens in a new window - 7 pages (7 pages)
12 Feb 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
12 Feb 2004	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
06 Jan 2004	AA	Total exemption small company accounts made up to 30 September 2003	View PDF Total exemption small company accounts made up to 30 September 2003 - link opens in a new window - 3 pages (3 pages)
10 Sep 2003	363s	Return made up to 09/09/03; full list of members	View PDF Return made up to 09/09/03; full list of members - link opens in a new window - 7 pages (7 pages)

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PRIMAVERA UK LIMITED

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