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PRIMERA (FENCHURCH STREET) LIMITED

Company number 04009003

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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)
04 May 2004 288b Director resigned
04 May 2004 287 Registered office changed on 04/05/04 from: 11-15 wigmore street london W1A 2JZ
29 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Apr 2004 225 Accounting reference date extended from 30/06/04 to 31/12/04
28 Apr 2004 288a New secretary appointed;new director appointed
28 Apr 2004 288a New director appointed
28 Apr 2004 288a New director appointed
27 Apr 2004 88(2)R Ad 21/04/04--------- £ si 296000@1=296000 £ ic 2/296002
27 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Apr 2004 123 £ nc 100/300000 21/04/04
02 Apr 2004 288a New director appointed
02 Apr 2004 288b Director resigned
10 Feb 2004 AA Full accounts made up to 30 June 2003
30 May 2003 363s Return made up to 06/06/03; full list of members
25 Mar 2003 AA Full accounts made up to 30 June 2002
07 Jun 2002 363s Return made up to 06/06/02; full list of members
25 Feb 2002 AA Full accounts made up to 30 June 2001
14 Feb 2002 287 Registered office changed on 14/02/02 from: 34 north row london W1A 2TZ
03 Jul 2001 395 Particulars of mortgage/charge
14 Jun 2001 363s Return made up to 06/06/01; full list of members
14 Jun 2001 363(288) Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
14 Jun 2001 363(287) Registered office changed on 14/06/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 14/06/01