- Company Overview for PRIMAFLORA DESIGN AND BUILD LTD (04353982)
- Filing history for PRIMAFLORA DESIGN AND BUILD LTD (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 |