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PRIMROSE REAL ESTATE LIMITED

Company number 06128812

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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)
11 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 7
16 Mar 2011 SH20 Statement by directors
16 Mar 2011 CAP-SS Solvency statement dated 11/03/11
16 Mar 2011 CC04 Statement of company's objects
16 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 11/03/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
07 Dec 2010 AA Accounts for a small company made up to 30 April 2010
05 May 2010 MG01 Particulars of a mortgage or charge / charge no: 4
05 May 2010 MG01 Particulars of a mortgage or charge / charge no: 5
05 May 2010 MG01 Particulars of a mortgage or charge / charge no: 6
01 Mar 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
01 Mar 2010 CH01 Director's details changed for Andreas Stylianou on 27 February 2010
01 Mar 2010 CH01 Director's details changed for Mrs Jacqueline Stylianou on 27 February 2010
29 Oct 2009 AA Accounts for a small company made up to 30 April 2009
27 Feb 2009 363a Return made up to 27/02/09; full list of members
27 Feb 2009 287 Registered office changed on 27/02/2009 from c/o beechams chartered accountants 3RD floor 167 fleet street london EC4A 2EA
27 Feb 2009 353 Location of register of members
27 Feb 2009 190 Location of debenture register
09 Oct 2008 AA Accounts for a small company made up to 30 April 2008
09 Apr 2008 363s Return made up to 27/02/08; full list of members
25 Oct 2007 395 Particulars of mortgage/charge
23 Aug 2007 395 Particulars of mortgage/charge
23 Aug 2007 395 Particulars of mortgage/charge
23 Apr 2007 225 Accounting reference date extended from 29/02/08 to 30/04/08
18 Apr 2007 287 Registered office changed on 18/04/07 from: carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX