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PRIMA MARBLE & GRANITE LIMITED

Company number 04151667

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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)
17 Feb 2006 363s Return made up to 01/02/06; full list of members
27 Jan 2006 AA Total exemption small company accounts made up to 30 April 2005
25 Feb 2005 AA Total exemption small company accounts made up to 30 April 2004
17 Feb 2005 363s Return made up to 01/02/05; full list of members
14 Feb 2004 363s Return made up to 01/02/04; full list of members
26 Nov 2003 AA Accounts for a small company made up to 30 April 2003
25 Mar 2003 363s Return made up to 01/02/03; full list of members
06 Mar 2003 AA Accounts for a small company made up to 30 April 2002
20 Feb 2002 363s Return made up to 01/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
25 Apr 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Apr 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Apr 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Apr 2001 288a New director appointed
18 Apr 2001 225 Accounting reference date extended from 28/02/02 to 30/04/02
18 Apr 2001 88(2)R Ad 22/03/01--------- £ si 2@1=2 £ ic 2/4
18 Apr 2001 288a New director appointed
18 Apr 2001 288a New director appointed
18 Apr 2001 288a New secretary appointed;new director appointed
12 Feb 2001 288b Secretary resigned
12 Feb 2001 288b Director resigned
12 Feb 2001 287 Registered office changed on 12/02/01 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW
01 Feb 2001 NEWINC Incorporation