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PRIMARY BOOKS (HAMPSHIRE) LIMITED

Company number 04620765

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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 Jul 2010 CH01 Director's details changed for Ann Davenport on 30 June 2010
15 Jul 2010 TM02 Termination of appointment of Roy Luther as a secretary
15 Jul 2010 AP01 Appointment of Mr Stuart Ward as a director
21 Dec 2009 AR01 Annual return made up to 18 December 2009 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for Ann Davenport on 21 December 2009
05 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
06 May 2009 287 Registered office changed on 06/05/2009 from 33 irving road southbourne bournemouth dorset BH6 5BQ
22 Dec 2008 363a Return made up to 18/12/08; full list of members
30 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
20 Dec 2007 363a Return made up to 18/12/07; full list of members
22 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
03 Jan 2007 363a Return made up to 18/12/06; full list of members
21 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
09 Jan 2006 363a Return made up to 18/12/05; full list of members
04 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
14 Jan 2005 363s Return made up to 18/12/04; full list of members
23 Jun 2004 AA Total exemption small company accounts made up to 31 December 2003
11 Feb 2004 363s Return made up to 18/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
17 Feb 2003 287 Registered office changed on 17/02/03 from: 33 irving road southbourne bournemouth dorset BH6 5BQ
17 Feb 2003 288a New secretary appointed
17 Feb 2003 288a New director appointed
17 Feb 2003 88(2)R Ad 18/12/02--------- £ si 98@1=98 £ ic 2/100
30 Dec 2002 288b Director resigned
30 Dec 2002 288b Secretary resigned
30 Dec 2002 287 Registered office changed on 30/12/02 from: the studio, st nicholas close elstree herts WD6 3EW