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PRIMARY PLUS (HOLDINGS) LIMITED

Company number 04347564

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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)
05 Mar 2008 288b Appointment terminated director richard weston
08 Feb 2008 MEM/ARTS Memorandum and Articles of Association
07 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2008 363a Return made up to 04/01/08; full list of members
14 Jan 2008 288a New director appointed
13 Nov 2007 288a New director appointed
08 Nov 2007 AA Group of companies' accounts made up to 31 March 2007
07 Sep 2007 288a New director appointed
01 Sep 2007 288b Director resigned
30 Aug 2007 288a New director appointed
13 Jul 2007 288b Director resigned
27 Jun 2007 CERTNM Company name changed excellcare LIMITED\certificate issued on 27/06/07
17 Apr 2007 288b Secretary resigned
17 Apr 2007 288a New secretary appointed
29 Jan 2007 363a Return made up to 04/01/07; full list of members
10 Jan 2007 288c Director's particulars changed
13 Dec 2006 225 Accounting reference date extended from 31/12/06 to 31/03/07
11 Dec 2006 AA Group of companies' accounts made up to 31 December 2005
03 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2006 288b Director resigned
07 Feb 2006 AA Full accounts made up to 31 December 2004
20 Jan 2006 288a New director appointed