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PRIMEPLAN LIMITED

Company number 04332703

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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)
22 Feb 2010 AD03 Register(s) moved to registered inspection location
22 Feb 2010 AD03 Register(s) moved to registered inspection location
22 Feb 2010 AD03 Register(s) moved to registered inspection location
22 Feb 2010 AD03 Register(s) moved to registered inspection location
18 Feb 2010 AD02 Register inspection address has been changed
15 Feb 2010 AP03 Appointment of Hilary Margaret Victoria Golding as a secretary
03 Feb 2010 TM02 Termination of appointment of David Ogden as a secretary
03 Dec 2009 AR01 Annual return made up to 3 December 2009 with full list of shareholders
30 Nov 2009 AP01 Appointment of Ian Charles Stuart Slater as a director
12 Nov 2009 CH01 Director's details changed for Patrick Michael Corbett on 10 November 2009
11 Nov 2009 CH01 Director's details changed for Mr Steven David Smart on 10 November 2009
06 Aug 2009 AA Full accounts made up to 30 November 2008
23 Jun 2009 288a Director appointed steven david smart
09 Apr 2009 288b Appointment Terminated Director sarah nicholls
09 Apr 2009 288b Appointment Terminated Director john hoyle
06 Apr 2009 288a Director appointed patrick michael corbett
04 Dec 2008 363a Return made up to 03/12/08; full list of members
03 Dec 2008 288c Director's Change of Particulars / sarah nicholls / 14/11/2008 / HouseName/Number was: , now: 96; Street was: 72 cedar terrace, now: george street; Post Town was: richmond, now: croydon; Post Code was: TW9 2BZ, now: CR9 1BU; Secure Officer was: false, now: true
03 Dec 2008 288c Director's Change of Particulars / john hoyle / 14/11/2008 / HouseName/Number was: , now: 96; Street was: three chimneys, now: george street; Area was: harrington road loddington, now: ; Post Town was: kettering, now: croydon; Region was: northamptonshire, now: surrey; Post Code was: NN14 1JZ, now: CR9 1BU; Secure Officer was: false, now: true
25 Jun 2008 AA Full accounts made up to 30 November 2007
24 Jan 2008 288a New director appointed
17 Dec 2007 363a Return made up to 03/12/07; full list of members
27 Oct 2007 288b Director resigned
21 Sep 2007 287 Registered office changed on 21/09/07 from: 44 baker street london W1A 2WJ
15 Sep 2007 AA Full accounts made up to 30 November 2006