- Company Overview for PRIMEHART LIMITED (03947544)
- Filing history for PRIMEHART LIMITED (03947544)
- People for PRIMEHART LIMITED (03947544)
- Charges for PRIMEHART LIMITED (03947544)
- More for PRIMEHART LIMITED (03947544)
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) |
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27 Oct 2005 | AA | Total exemption full accounts made up to 31 December 2004 | |
05 Apr 2005 | 363a | Return made up to 14/03/05; full list of members | |
02 Jun 2004 | AA | Total exemption full accounts made up to 31 December 2003 | |
27 Mar 2004 | 363a | Return made up to 14/03/04; full list of members | |
20 Oct 2003 | AA | Total exemption full accounts made up to 31 December 2002 | |
24 Jun 2003 | 395 | Particulars of mortgage/charge | |
01 Jun 2003 | 288a | New director appointed | |
01 Jun 2003 | 288a | New secretary appointed | |
01 Jun 2003 | 288b | Secretary resigned | |
01 Jun 2003 | 288b | Director resigned | |
25 Mar 2003 | 363a | Return made up to 14/03/03; full list of members | |
09 Apr 2002 | AA | Full accounts made up to 31 December 2001 | |
26 Mar 2002 | 363a | Return made up to 14/03/02; full list of members | |
11 Oct 2001 | AA | Full accounts made up to 31 December 2000 | |
09 Oct 2001 | 288c | Director's particulars changed | |
28 Mar 2001 | 363a | Return made up to 14/03/01; full list of members | |
21 Apr 2000 | 288a | New secretary appointed | |
17 Apr 2000 | 353 | Location of register of members | |
17 Apr 2000 | 225 | Accounting reference date shortened from 31/03/01 to 31/12/00 | |
12 Apr 2000 | RESOLUTIONS |
Resolutions
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12 Apr 2000 | 288b | Secretary resigned | |
12 Apr 2000 | 288b | Director resigned | |
12 Apr 2000 | 287 | Registered office changed on 12/04/00 from: 3RD floor 19 phipp street london EC2A 4NZ | |
12 Apr 2000 | 288a | New director appointed | |
14 Mar 2000 | NEWINC | Incorporation |