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PRIMROSE LANE LIMITED

Company number 06536162

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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)
30 Nov 2015 CH01 Director's details changed for Mr Richard Ronald Haughton on 4 March 2015
25 Mar 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
07 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
24 Nov 2014 CH01 Director's details changed for Mr Richard Ronald Haughton on 2 November 2014
01 Apr 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 100
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Apr 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
05 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
13 Apr 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
05 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
11 Apr 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
10 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
26 Apr 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
20 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
10 Jul 2009 287 Registered office changed on 10/07/2009 from 4TH floor hf tuition house 27-37 st georges road wimbledon london SW19 4EU
13 Apr 2009 363a Return made up to 17/03/09; full list of members
05 Apr 2009 287 Registered office changed on 05/04/2009 from 4 primrose lane manningford bruce pewsey wiltshire SN9 6JG
05 Apr 2009 288c Director's change of particulars / richard haughton / 04/02/2009
05 Apr 2009 353 Location of register of members
03 Apr 2008 88(2) Ad 27/03/08\gbp si 99@1=99\gbp ic 1/100\
01 Apr 2008 287 Registered office changed on 01/04/2008 from 280 gray's inn road london WC1X 8EB
01 Apr 2008 288a Secretary appointed james anthony ellingham
01 Apr 2008 288a Director appointed richard ronald haughton
01 Apr 2008 288b Appointment terminated director luciene james LIMITED
01 Apr 2008 288b Appointment terminated secretary the company registration agents LTD