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PRIMA MANAGEMENT SERVICES (UK) LIMITED

Company number 06597094

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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)
24 Jan 2013 AA Accounts for a dormant company made up to 31 May 2012
12 Oct 2012 AD01 Registered office address changed from the Bristol Office Southfield Road Westbury on Trym Bristol BS9 3BH on 12 October 2012
08 Jun 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
02 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
03 Jun 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
31 Mar 2011 AA Accounts for a dormant company made up to 31 May 2010
14 Jun 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
14 Jun 2010 CH01 Director's details changed for Mr Paraic O Dowd on 18 May 2010
11 Jun 2010 CH04 Secretary's details changed for Prima Secretaries Limited on 18 May 2010
21 Jan 2010 AA Accounts for a dormant company made up to 31 May 2009
27 May 2009 363a Return made up to 19/05/09; full list of members
27 May 2009 287 Registered office changed on 27/05/2009 from the bristol office 2 southfield road westbury on trym bristol BS9 3BH
26 May 2009 287 Registered office changed on 26/05/2009 from expired contracts the bristol office southfield road westbury on trym bristol BS9 3BH
22 May 2009 287 Registered office changed on 22/05/2009 from the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH uk
08 Jan 2009 288a Secretary appointed prima secretaries LIMITED
08 Jan 2009 288a Director appointed mr paraic o dowd
26 May 2008 288b Appointment terminated director duport director LIMITED
26 May 2008 288b Appointment terminated secretary duport secretary LIMITED
23 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
19 May 2008 NEWINC Incorporation