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PRIMAFLORA DESIGN AND BUILD LTD

Company number 04353982

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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)
07 Feb 2014 AP01 Appointment of Ms Emma Fox as a director
09 Jul 2013 AA Total exemption small company accounts made up to 31 January 2013
28 Jan 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
25 Sep 2012 TM02 Termination of appointment of Lee Smith as a secretary
25 Sep 2012 TM01 Termination of appointment of Lee Smith as a director
25 Sep 2012 AD01 Registered office address changed from 9 Wimpole Street London W1G 9SR United Kingdom on 25 September 2012
22 May 2012 AA Total exemption full accounts made up to 31 January 2012
11 May 2012 AD01 Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom on 11 May 2012
16 Jan 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
16 Jan 2012 CH01 Director's details changed for Mr Lee Francis Smith on 15 January 2012
16 Jan 2012 CH03 Secretary's details changed for Mr Lee Francis Smith on 15 January 2012
27 Jun 2011 AD01 Registered office address changed from 5 Southampton Place London WC1A 2DA on 27 June 2011
10 May 2011 AA Total exemption full accounts made up to 31 January 2011
17 Feb 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
14 Jun 2010 AA Total exemption full accounts made up to 31 January 2010
12 Feb 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
12 Feb 2010 CH01 Director's details changed for Mr Lee Francis Smith on 16 January 2010
12 Feb 2010 CH01 Director's details changed for Paul Pollard on 16 January 2010
07 Nov 2009 AA Total exemption full accounts made up to 31 January 2009
31 Mar 2009 363a Return made up to 16/01/09; full list of members
31 Mar 2009 288c Director and secretary's change of particulars / lee smith / 15/01/2009
25 Feb 2009 AA Total exemption small company accounts made up to 31 January 2007
02 Feb 2009 287 Registered office changed on 02/02/2009 from 49 manor road mitcham surrey CR4 1JG
13 Jan 2009 AA Total exemption small company accounts made up to 31 January 2008
20 Mar 2008 363a Return made up to 16/01/08; full list of members