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PRIMET PROPERTIES LTD

Company number 05654972

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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)
21 Mar 2016 AP01 Appointment of Mrs Shirley Alexandra Saunders as a director on 18 March 2016
25 Feb 2016 CERTNM Company name changed the letting bureau LIMITED\certificate issued on 25/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-25
07 Jan 2016 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1
16 Nov 2015 AP03 Appointment of Mrs Shirley Alexandra Saunders as a secretary on 12 November 2015
16 Nov 2015 TM02 Termination of appointment of Derek Christopher Saunders as a secretary on 12 October 2015
05 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
18 Dec 2014 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1
17 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
18 Dec 2013 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 1
26 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
08 Jan 2013 AR01 Annual return made up to 15 December 2012 with full list of shareholders
25 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
16 Dec 2011 AR01 Annual return made up to 15 December 2011 with full list of shareholders
01 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
16 Dec 2010 AR01 Annual return made up to 15 December 2010 with full list of shareholders
14 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
13 Jan 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders
12 Jan 2010 AP03 Appointment of Mr Derek Christopher Saunders as a secretary
12 Jan 2010 CH01 Director's details changed for Derek Christopher Saunders on 17 December 2009
12 Jan 2010 TM02 Termination of appointment of Md Accountants Limited as a secretary
15 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
15 Jun 2009 287 Registered office changed on 15/06/2009 from frederick house dean group business park brenda road hartlepool TS25 2BW
28 Dec 2008 363a Return made up to 15/12/08; full list of members
22 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
03 Jan 2008 363s Return made up to 15/12/07; no change of members