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PRIMARK US HOLDINGS LIMITED

Company number 05659249

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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)
19 Dec 2013 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 324,093
22 Jan 2013 AA Full accounts made up to 15 September 2012
12 Dec 2012 AR01 Annual return made up to 11 December 2012 with full list of shareholders
30 Jan 2012 AA Full accounts made up to 17 September 2011
21 Dec 2011 AR01 Annual return made up to 11 December 2011 with full list of shareholders
07 Apr 2011 CH01 Director's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011
07 Apr 2011 CH03 Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011
07 Apr 2011 CH01 Director's details changed for Mr Peter Andrew Russell on 1 April 2011
28 Jan 2011 AA Full accounts made up to 18 September 2010
15 Dec 2010 AR01 Annual return made up to 11 December 2010 with full list of shareholders
15 Apr 2010 CC04 Statement of company's objects
15 Apr 2010 MEM/ARTS Memorandum and Articles of Association
15 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Mar 2010 AA Full accounts made up to 12 September 2009
18 Jan 2010 AR01 Annual return made up to 11 December 2009 with full list of shareholders
04 Sep 2009 288c Director and secretary's change of particulars / rosalyn mendelsohn / 01/09/2009
06 Mar 2009 88(2) Ad 04/03/09-04/03/09\part-paid \gbp si 21211@1=21211\gbp ic 302882/324093\
07 Feb 2009 AA Full accounts made up to 13 September 2008
09 Jan 2009 363a Return made up to 20/12/08; full list of members
28 Nov 2008 88(2) Ad 26/11/08-26/11/08\part-paid \gbp si 178835@1=178835\gbp ic 124047/302882\
04 Mar 2008 AA Full accounts made up to 15 September 2007
29 Feb 2008 88(2) Ad 25/02/08-25/02/08\part-paid \gbp si 10636@1=10636\gbp ic 113411/124047\
09 Jan 2008 363a Return made up to 20/12/07; full list of members
21 Sep 2007 88(2)R Ad 17/09/07-17/09/07 £ si 6000@1.00=6000 £ ic 107411/113411
20 Jul 2007 AA Full accounts made up to 16 September 2006