Advanced company searchLink opens in new window

PRIMOUNT PROPERTIES LIMITED

Company number 04288441

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
08 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
08 Sep 2010 AP01 Appointment of Mr Michael Richardson as a director
07 Sep 2010 CH01 Director's details changed for Mr Robert James Lindley on 1 September 2010
07 Sep 2010 TM01 Termination of appointment of Trevor Dunn as a director
03 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Sep 2009 363a Return made up to 01/09/09; full list of members
03 Sep 2009 353 Location of register of members
03 Sep 2009 287 Registered office changed on 03/09/2009 from 4 lintonville terrace ashington morpeth northumberland NE63 9UN
03 Sep 2009 190 Location of debenture register
02 Sep 2009 288a Director appointed mr george miller phillips
01 May 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Nov 2008 363a Return made up to 01/09/08; full list of members
09 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Sep 2008 288c Director and secretary's change of particulars / trevor dunn / 02/09/2008
04 Sep 2008 288c Director and secretary's change of particulars / trevor dunn / 01/09/2008
02 Sep 2008 288c Director and secretary's change of particulars / trevor dunn / 01/09/2008
02 Sep 2008 88(2) Ad 01/09/08\gbp si 87@1=87\gbp ic 6/93\
06 Sep 2007 363a Return made up to 01/09/07; full list of members
20 Feb 2007 AA Total exemption small company accounts made up to 31 December 2006
14 Sep 2006 363a Return made up to 01/09/06; full list of members
06 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Rights to issue shares 26/05/06
05 Sep 2006 88(2)R Ad 26/05/06--------- £ si 3@1=3 £ ic 3/6
05 Sep 2006 123 £ nc 100000/100003 26/05/06
23 Feb 2006 AA Total exemption full accounts made up to 31 December 2005