- Company Overview for PRIMA DIRECTOR LIMITED (04363781)
- Filing history for PRIMA DIRECTOR LIMITED (04363781)
- People for PRIMA DIRECTOR LIMITED (04363781)
- More for PRIMA DIRECTOR LIMITED (04363781)
| 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) |
|---|---|---|---|
| 02 Feb 2016 | AR01 |
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
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| 18 Jan 2016 | AA | Accounts for a dormant company made up to 30 April 2015 | |
| 05 Jun 2015 | AD01 | Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX to 4 More London Riverside London SE1 2AU on 5 June 2015 | |
| 03 Feb 2015 | AR01 |
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
|
|
| 16 Jan 2015 | AA | Accounts for a dormant company made up to 30 April 2014 | |
| 17 Nov 2014 | AP01 | Appointment of Benjamin Clayton Butler as a director on 12 November 2014 | |
| 14 Nov 2014 | AP01 | Appointment of James Henry Pass as a director on 12 November 2014 | |
| 14 Nov 2014 | TM01 | Termination of appointment of Sean Torquil Nicolson as a director on 12 November 2014 | |
| 31 Jan 2014 | CH04 | Secretary's details changed for Dickinson Dees Llp on 1 May 2013 | |
| 30 Jan 2014 | AR01 |
Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
|
|
| 08 Jan 2014 | AA | Accounts for a dormant company made up to 30 April 2013 | |
| 31 Jan 2013 | AR01 | Annual return made up to 30 January 2013 with full list of shareholders | |
| 10 Jan 2013 | AA | Accounts for a dormant company made up to 30 April 2012 | |
| 31 Jan 2012 | AR01 | Annual return made up to 30 January 2012 with full list of shareholders | |
| 07 Dec 2011 | AA | Accounts for a dormant company made up to 30 April 2011 | |
| 31 Jan 2011 | AR01 | Annual return made up to 30 January 2011 with full list of shareholders | |
| 17 Jan 2011 | AA | Accounts for a dormant company made up to 30 April 2010 | |
| 15 Sep 2010 | AP01 | Appointment of Sean Torquil Nicolson as a director | |
| 02 Feb 2010 | AR01 | Annual return made up to 30 January 2010 with full list of shareholders | |
| 02 Feb 2010 | CH04 | Secretary's details changed for Dickinson Dees Llp on 30 January 2010 | |
| 02 Feb 2010 | CH02 | Director's details changed for Prima Secretary Limited on 30 January 2010 | |
| 18 Dec 2009 | AA | Accounts for a dormant company made up to 30 April 2009 | |
| 30 Jan 2009 | 363a | Return made up to 30/01/09; full list of members | |
| 08 Jan 2009 | AA | Accounts for a dormant company made up to 30 April 2008 | |
| 22 Oct 2008 | 287 | Registered office changed on 22/10/2008 from st ann's wharf 112 quayside newcastle upon tyne tyne & wear NE99 1SB |