- Company Overview for PRIMROSE COURT LIMITED (04803769)
- Filing history for PRIMROSE COURT LIMITED (04803769)
- People for PRIMROSE COURT LIMITED (04803769)
- Charges for PRIMROSE COURT LIMITED (04803769)
- More for PRIMROSE COURT LIMITED (04803769)
| 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) |
|---|---|---|---|
| 19 Jun 2009 | 363a | Return made up to 18/06/09; full list of members | |
| 10 Feb 2009 | 288b | Appointment terminated director david spink | |
| 10 Feb 2009 | 288c | Director's change of particulars / stewart wallace / 01/02/2009 | |
| 31 Jan 2009 | 288b | Appointment terminated secretary david spink | |
| 04 Nov 2008 | 288a | Director appointed david richard pugh | |
| 31 Oct 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 29 Aug 2008 | 363a | Return made up to 18/06/08; full list of members | |
| 07 May 2008 | 287 | Registered office changed on 07/05/2008 from 1ST floor badgemore park golf club badgemore henley on thames oxon RG9 4NR | |
| 07 May 2008 | 225 | Accounting reference date shortened from 31/12/2008 to 30/09/2008 | |
| 01 May 2008 | 288b | Appointment terminated director jawad sheikh | |
| 01 May 2008 | 288b | Appointment terminated secretary amjid faqir | |
| 01 May 2008 | 288a | Director and secretary appointed david spink | |
| 01 May 2008 | 288a | Director appointed stewart wallace | |
| 01 May 2008 | 288a | Director appointed farouq rashid sheikh | |
| 01 May 2008 | RESOLUTIONS |
Resolutions
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|
| 30 Apr 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
| 23 Oct 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
| 10 Aug 2007 | 363s | Return made up to 18/06/07; no change of members | |
| 04 Nov 2006 | AA | Accounts for a dormant company made up to 31 December 2005 | |
| 08 Sep 2006 | 363s | Return made up to 18/06/06; full list of members | |
| 19 Sep 2005 | AA | Accounts for a dormant company made up to 31 December 2004 | |
| 22 Aug 2005 | 363s |
Return made up to 18/06/05; full list of members
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| 25 Jul 2005 | 287 | Registered office changed on 25/07/05 from: old coach house five horseshoes house remenham hill henley on thames oxfordshire RG9 3EP | |
| 17 Sep 2004 | AA | Accounts for a dormant company made up to 31 December 2003 | |
| 18 Aug 2004 | 363s | Return made up to 18/06/04; full list of members |