PRIMROSE GOURMET LIMITED

Company number 05338028

Date	Type	Description	View / Download
04 Mar 2010	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
04 Mar 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Conversion 12/10/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
04 Mar 2010	SH01	Statement of capital following an allotment of shares on 12 October 2009 GBP 25,000	(4 pages)
27 Nov 2009	AA	Total exemption small company accounts made up to 31 January 2009	(4 pages)
16 Sep 2009	363a	Return made up to 20/01/09; full list of members	(4 pages)
05 May 2009	AA	Total exemption full accounts made up to 31 January 2008	(10 pages)
14 Apr 2008	363a	Return made up to 20/01/08; full list of members	(4 pages)
14 Nov 2007	AA	Accounts for a dormant company made up to 31 January 2007	(1 page)
12 Sep 2007	395	Particulars of mortgage/charge	(3 pages)
07 Sep 2007	395	Particulars of mortgage/charge	(3 pages)
15 Mar 2007	363a	Return made up to 20/01/07; full list of members	(2 pages)
31 Jan 2007	AA	Accounts for a dormant company made up to 31 January 2006	(1 page)
08 Aug 2006	288b	Secretary resigned	(1 page)
06 Jun 2006	CERTNM	Company name changed fox and badger LIMITED\certificate issued on 06/06/06	(2 pages)
24 Feb 2006	363s	Return made up to 20/01/06; full list of members	(7 pages)
24 Jun 2005	288a	New secretary appointed;new director appointed	(2 pages)
01 Apr 2005	288a	New secretary appointed;new director appointed	(2 pages)
22 Feb 2005	287	Registered office changed on 22/02/05 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE	(1 page)
22 Feb 2005	288b	Director resigned	(1 page)
22 Feb 2005	288b	Secretary resigned	(1 page)
20 Jan 2005	NEWINC	Incorporation	(14 pages)

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