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PRIMARY CARE AGENCY LIMITED

Company number 04175505

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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 Dec 2006 288a New director appointed
11 Dec 2006 288b Director resigned
14 Jul 2006 288a New director appointed
14 Jul 2006 288a New secretary appointed
14 Jul 2006 288b Secretary resigned;director resigned
20 Mar 2006 AA Accounts for a dormant company made up to 30 September 2005
14 Mar 2006 363s Return made up to 08/03/06; full list of members
10 Oct 2005 288b Director resigned
10 Oct 2005 288a New director appointed
08 Aug 2005 AA Accounts for a small company made up to 30 September 2004
15 Mar 2005 363s Return made up to 08/03/05; full list of members
28 Jul 2004 403a Declaration of satisfaction of mortgage/charge
28 Jul 2004 403a Declaration of satisfaction of mortgage/charge
23 Mar 2004 363s Return made up to 08/03/04; full list of members
  • 363(353) ‐ Location of register of members address changed
21 Jan 2004 225 Accounting reference date extended from 30/06/04 to 30/09/04
13 Jan 2004 395 Particulars of mortgage/charge
13 Jan 2004 395 Particulars of mortgage/charge
06 Jan 2004 155(6)a Declaration of assistance for shares acquisition
06 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2004 AUD Auditor's resignation
06 Jan 2004 287 Registered office changed on 06/01/04 from: akora 113 yarmouth road blofield norwich norfolk NR13 4LQ
06 Jan 2004 288b Secretary resigned;director resigned
06 Jan 2004 288b Director resigned
06 Jan 2004 288a New director appointed
06 Jan 2004 288a New secretary appointed;new director appointed