- Company Overview for PRIME ASSETS LTD (05286119)
- Filing history for PRIME ASSETS LTD (05286119)
- People for PRIME ASSETS LTD (05286119)
- Charges for PRIME ASSETS LTD (05286119)
- More for PRIME ASSETS LTD (05286119)
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) |
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10 Aug 2006 | 395 | Particulars of mortgage/charge | |
25 Jul 2006 | 225 | Accounting reference date extended from 30/11/06 to 31/12/06 | |
07 Jun 2006 | 395 | Particulars of mortgage/charge | |
01 Jun 2006 | 395 | Particulars of mortgage/charge | |
25 Feb 2006 | 395 | Particulars of mortgage/charge | |
14 Feb 2006 | 287 | Registered office changed on 14/02/06 from: the west clayton estate berry lane chorleywood hertfordshire WD3 5EX | |
16 Jan 2006 | 395 | Particulars of mortgage/charge | |
16 Jan 2006 | 395 | Particulars of mortgage/charge | |
16 Jan 2006 | 395 | Particulars of mortgage/charge | |
05 Jan 2006 | 288a | New secretary appointed | |
05 Jan 2006 | 88(2)R | Ad 22/12/05--------- £ si 49998@1=49998 £ ic 2/50000 | |
05 Jan 2006 | RESOLUTIONS |
Resolutions
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04 Jan 2006 | AA | Accounts for a dormant company made up to 30 November 2005 | |
08 Dec 2005 | 363a | Return made up to 15/11/05; full list of members | |
30 Nov 2005 | 288a | New director appointed | |
30 Nov 2005 | 288a | New secretary appointed;new director appointed | |
18 Nov 2005 | 288a | New director appointed | |
20 Oct 2005 | 287 | Registered office changed on 20/10/05 from: sherwood house oxhey drive northwood middx HA6 3EU | |
20 Oct 2005 | 288b | Secretary resigned | |
20 Oct 2005 | 288b | Director resigned | |
11 Apr 2005 | 288a | New secretary appointed | |
11 Apr 2005 | 287 | Registered office changed on 11/04/05 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR | |
11 Apr 2005 | 288a | New director appointed | |
11 Apr 2005 | 88(2)R | Ad 11/04/05--------- £ si 3@1=3 £ ic 1/4 | |
11 Apr 2005 | 288b | Secretary resigned |