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PRIMEFOCUS ONE LIMITED

Company number 03857017

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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)
23 Oct 2006 363s Return made up to 11/10/06; full list of members
11 Oct 2006 288b Director resigned
20 Jun 2006 AA Accounts for a dormant company made up to 31 March 2006
05 May 2006 AA Full accounts made up to 31 March 2005
17 Oct 2005 363s Return made up to 11/10/05; full list of members
05 Aug 2005 AA Full accounts made up to 31 March 2004
26 Mar 2005 403a Declaration of satisfaction of mortgage/charge
26 Mar 2005 403a Declaration of satisfaction of mortgage/charge
18 Jan 2005 288c Director's particulars changed
14 Oct 2004 363s Return made up to 11/10/04; full list of members
30 Jun 2004 155(6)a Declaration of assistance for shares acquisition
30 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Finance documents 22/06/04
30 Jun 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
30 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2004 288b Director resigned
29 Jun 2004 288b Director resigned
15 Mar 2004 288b Director resigned
09 Oct 2003 363s Return made up to 11/10/03; full list of members
17 Sep 2003 AA Full accounts made up to 31 March 2003
21 Oct 2002 363s Return made up to 11/10/02; full list of members
09 Oct 2002 288a New director appointed
07 Oct 2002 AA Full accounts made up to 31 March 2002
10 Aug 2002 288c Director's particulars changed
10 Jan 2002 403a Declaration of satisfaction of mortgage/charge
10 Jan 2002 403a Declaration of satisfaction of mortgage/charge