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PRIMARY PLUS LAND AND PROPERTY DEVELOPMENTS LIMITED

Company number 04929396

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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)
09 Nov 2009 CH01 Director's details changed for Mr David Michael Hardy on 10 October 2009
09 Nov 2009 CH01 Director's details changed for Bruce Balfour on 10 October 2009
05 Nov 2009 TM02 Termination of appointment of Roger Miller as a secretary
17 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Jul 2009 288b Appointment Terminated Director john cassidy
16 Jun 2009 288b Appointment Terminated Director james kerr
16 Jun 2009 288a Secretary appointed maria lewis
16 Jun 2009 288a Director appointed carl harvey dix
16 Jun 2009 288a Director appointed david michael hardy
16 Jun 2009 288b Appointment Terminated Director peter armstrong
21 Apr 2009 288b Appointment Terminated Director michael findlay
13 Nov 2008 AA Full accounts made up to 31 March 2008
22 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 13/10/2008
16 Oct 2008 363a Return made up to 10/10/08; full list of members
23 Jul 2008 288b Appointment Terminated Director christopher waples
23 Jul 2008 288a Director appointed peter richard armstrong
08 Feb 2008 MA Memorandum and Articles of Association
07 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Nov 2007 288a New director appointed
13 Nov 2007 CERTNM Company name changed excellcare property developments LIMITED\certificate issued on 13/11/07
13 Nov 2007 288a New director appointed
07 Nov 2007 288a New director appointed
07 Nov 2007 288b Director resigned
18 Oct 2007 363a Return made up to 10/10/07; full list of members
11 Sep 2007 AA Accounts made up to 31 March 2007