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PRIMEHART LIMITED

Company number 03947544

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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)
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
  • SRES01 ‐ Special resolution of Memorandum of Association
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