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PRIMASSURE LIMITED

Company number 06276836

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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)
14 Aug 2013 CH01 Director's details changed for Mr Alan Harvey on 12 June 2013
19 Jun 2013 TM02 Termination of appointment of Rutland Registrars Limited as a secretary
31 Dec 2012 AUD Auditor's resignation
22 Nov 2012 AD01 Registered office address changed from Rutland House, 90/92 Baxter Avenue, Southend on Sea Essex SS2 6HZ on 22 November 2012
21 Aug 2012 AA Accounts for a small company made up to 30 November 2011
03 Jul 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
13 Apr 2012 SH01 Statement of capital following an allotment of shares on 16 March 2012
  • GBP 909,570
08 Mar 2012 SH01 Statement of capital following an allotment of shares on 1 February 2012
  • GBP 869,570
08 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Jan 2012 TM01 Termination of appointment of Steven Fenn as a director
18 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 2
27 Jun 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
24 Jun 2011 CH01 Director's details changed for Mr Alan Harvey on 31 March 2011
14 Jun 2011 AA Total exemption small company accounts made up to 30 November 2010
25 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 1
31 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
01 Jul 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
23 Jun 2009 363a Return made up to 12/06/09; full list of members
04 Apr 2009 AA Total exemption small company accounts made up to 30 November 2008
01 Aug 2008 363a Return made up to 12/06/08; full list of members
04 Feb 2008 288a New secretary appointed
04 Feb 2008 288b Secretary resigned
19 Nov 2007 225 Accounting reference date extended from 30/06/08 to 30/11/08
19 Nov 2007 88(2)R Ad 14/11/07--------- £ si 50000@1=50000 £ ic 5000/55000
19 Nov 2007 88(2)R Ad 14/11/07--------- £ si 4730@1=4730 £ ic 270/5000