PRIMEHAVEN LIMITED

Company number 04596239

Date	Type	Description	View / Download
26 Jun 2007	288c	Director's particulars changed	(1 page)
10 Dec 2006	363a	Return made up to 20/11/06; full list of members	(6 pages)
05 Oct 2006	AA	Accounts for a small company made up to 30 November 2005	(6 pages)
28 Apr 2006	AA	Accounts for a small company made up to 30 November 2004	(6 pages)
09 Jan 2006	AA	Accounts for a small company made up to 30 November 2003	(7 pages)
15 Dec 2005	288b	Secretary resigned	(1 page)
15 Dec 2005	288b	Director resigned	(1 page)
15 Dec 2005	288a	New secretary appointed	(2 pages)
15 Dec 2005	288a	New director appointed	(2 pages)
09 Dec 2005	363a	Return made up to 20/11/05; full list of members	(6 pages)
15 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Remuneration of auditor 03/11/05	(1 page)
14 Nov 2005	287	Registered office changed on 14/11/05 from: c/o magus chartered accountants 100 rochester row london SW1P 1JP	(1 page)
11 Oct 2005	287	Registered office changed on 11/10/05 from: magus house 1 catherine place london SW1E 6DX	(1 page)
10 Mar 2005	363a	Return made up to 20/11/04; full list of members; amend	(6 pages)
10 Mar 2005	363a	Return made up to 20/11/03; full list of members; amend	(6 pages)
29 Nov 2004	363s	Return made up to 20/11/04; full list of members	(6 pages)
13 Nov 2003	363s	Return made up to 20/11/03; full list of members	(6 pages)
20 Jul 2003	287	Registered office changed on 20/07/03 from: 9 bankside close reading berkshire RG1 7NH	(1 page)
19 Jun 2003	395	Particulars of mortgage/charge	(3 pages)
19 Jun 2003	395	Particulars of mortgage/charge	(4 pages)
19 Jun 2003	395	Particulars of mortgage/charge	(3 pages)
17 Feb 2003	287	Registered office changed on 17/02/03 from: fourth floor 33 welbeck street london W1G 8EX	(1 page)