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PRIMA SECRETARY LIMITED

Company number 04363143

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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 Feb 2008 363a Return made up to 30/01/08; full list of members
30 May 2007 225 Accounting reference date extended from 31/03/07 to 30/04/07
22 Mar 2007 288a New secretary appointed
13 Mar 2007 363a Return made up to 30/01/07; full list of members
01 Feb 2007 288a New secretary appointed
01 Feb 2007 288b Secretary resigned
10 Apr 2006 AA Accounts for a dormant company made up to 31 March 2006
01 Feb 2006 363a Return made up to 30/01/06; full list of members
07 Apr 2005 AA Accounts for a dormant company made up to 31 March 2005
07 Feb 2005 363a Return made up to 30/01/05; full list of members
10 Nov 2004 AA Accounts for a dormant company made up to 31 March 2004
06 Feb 2004 363s Return made up to 30/01/04; full list of members
10 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Aug 2003 AA Accounts for a dormant company made up to 31 March 2003
07 Feb 2003 363s Return made up to 30/01/03; full list of members
12 Nov 2002 225 Accounting reference date extended from 31/01/03 to 31/03/03
17 Apr 2002 288a New director appointed
17 Apr 2002 288b Director resigned
30 Jan 2002 NEWINC Incorporation