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PRIMEGATE PROPERTIES (HOOKNORTH) LIMITED

Company number 06984339

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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)
31 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
14 Aug 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
08 Aug 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
01 Jun 2011 AA Total exemption small company accounts made up to 31 January 2011
04 Jan 2011 AA01 Current accounting period extended from 31 August 2010 to 31 January 2011
09 Aug 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
24 Feb 2010 AP01 Appointment of Shaun Stephen Fleck as a director
18 Jan 2010 SH08 Change of share class name or designation
18 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re-designation 08/12/2009
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 1
04 Jan 2010 SH01 Statement of capital following an allotment of shares on 8 December 2009
  • GBP 101
18 Aug 2009 288a Secretary appointed alexandra beacom
18 Aug 2009 288a Director appointed david ernest beacom
11 Aug 2009 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Aug 2009 88(2) Ad 07/08/09\gbp si 49@1=49\gbp ic 51/100\
11 Aug 2009 88(2) Ad 07/08/09\gbp si 50@1=50\gbp ic 1/51\
11 Aug 2009 288b Appointment terminated director lee gilburt
11 Aug 2009 288b Appointment terminated secretary ocs corporate secretaries LIMITED
11 Aug 2009 287 Registered office changed on 11/08/2009 from ocs minshull house 67 wellington road north stockport cheshire SK4 2LP united kingdom
07 Aug 2009 NEWINC Incorporation