PRIMEGATE PROPERTIES (HOOKSOUTH) LIMITED
Company number 06984355
- Company Overview for PRIMEGATE PROPERTIES (HOOKSOUTH) LIMITED (06984355)
- Filing history for PRIMEGATE PROPERTIES (HOOKSOUTH) LIMITED (06984355)
- People for PRIMEGATE PROPERTIES (HOOKSOUTH) LIMITED (06984355)
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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) |
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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 | |
10 Aug 2010 | AR01 | Annual return made up to 7 August 2010 with full list of shareholders | |
27 May 2010 | AP01 | Appointment of Shaun Stephen Fleck as a director | |
27 May 2010 | SH01 |
Statement of capital following an allotment of shares on 13 May 2010
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27 May 2010 | SH08 | Change of share class name or designation | |
20 May 2010 | RESOLUTIONS |
Resolutions
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19 May 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
18 Aug 2009 | 288a | Secretary appointed alexandra beacom | |
18 Aug 2009 | 288a | Director appointed david ernest beacom | |
11 Aug 2009 | RESOLUTIONS |
Resolutions
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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 |