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PRIMA BOARD CONVERTERS LIMITED

Company number 04374841

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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)
15 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
26 Feb 2007 363a Return made up to 15/02/07; full list of members
24 Oct 2006 AA Total exemption full accounts made up to 30 April 2006
24 Feb 2006 363a Return made up to 15/02/06; full list of members
18 Oct 2005 AA Total exemption full accounts made up to 30 April 2005
18 Apr 2005 287 Registered office changed on 18/04/05 from: kus industrial estate manor lane hawarden flintshire CH5 3PP
05 Apr 2005 363s Return made up to 15/02/05; full list of members
03 Dec 2004 395 Particulars of mortgage/charge
24 Nov 2004 288b Director resigned
28 Oct 2004 AA Total exemption full accounts made up to 30 April 2004
18 Mar 2004 363s Return made up to 15/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
10 Dec 2003 AA Total exemption small company accounts made up to 30 April 2003
14 Mar 2003 363s Return made up to 15/02/03; full list of members
30 May 2002 395 Particulars of mortgage/charge
25 Feb 2002 288b Director resigned
25 Feb 2002 288b Secretary resigned
25 Feb 2002 288a New secretary appointed
25 Feb 2002 288a New director appointed
25 Feb 2002 288a New director appointed
25 Feb 2002 287 Registered office changed on 25/02/02 from: c/o north west registration services, 9 abbey square chester cheshire CH1 2HU
25 Feb 2002 225 Accounting reference date extended from 28/02/03 to 30/04/03
25 Feb 2002 88(2)R Ad 15/02/02--------- £ si 19998@1=19998 £ ic 1/19999
15 Feb 2002 NEWINC Incorporation