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PRIME ASSETS LTD

Company number 05286119

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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)
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
  • RES04 ‐ Resolution of increasing authorised share capital
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