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PRIMROSE HILL INVESTMENTS LIMITED

Company number 04127324

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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)
11 Jan 2006 363s Return made up to 18/12/05; full list of members
03 Nov 2005 AA Accounts made up to 31 December 2004
03 Nov 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
12 Jan 2005 363s Return made up to 18/12/04; full list of members
07 Oct 2004 AA Accounts made up to 31 December 2003
06 Aug 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
19 Jan 2004 363s Return made up to 18/12/03; full list of members
29 May 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
29 May 2003 AA Accounts made up to 31 December 2002
31 Dec 2002 363s Return made up to 18/12/02; full list of members
06 Mar 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
06 Mar 2002 AA Accounts made up to 31 December 2001
28 Jan 2002 363s Return made up to 18/12/01; full list of members
28 Jan 2002 288a New secretary appointed
09 Oct 2001 288a New director appointed
09 Oct 2001 288a New director appointed
05 Oct 2001 288b Director resigned
05 Oct 2001 288b Secretary resigned
05 Oct 2001 287 Registered office changed on 05/10/01 from: the garden flat 18 oppidans road primrose hill london NW3 3AG
06 Mar 2001 288a New director appointed
06 Mar 2001 288a New secretary appointed
06 Mar 2001 288b Secretary resigned
06 Mar 2001 288b Secretary resigned
06 Mar 2001 288b Director resigned
06 Mar 2001 287 Registered office changed on 06/03/01 from: druces & attlee salisbury house london wall london EC2M 5PS