- Company Overview for SHP PRIMAFLEX LIMITED (SC119337)
- Filing history for SHP PRIMAFLEX LIMITED (SC119337)
- People for SHP PRIMAFLEX LIMITED (SC119337)
- Charges for SHP PRIMAFLEX LIMITED (SC119337)
- More for SHP PRIMAFLEX LIMITED (SC119337)
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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11 Feb 2005 | CERTNM | Company name changed primaflex LIMITED\certificate issued on 11/02/05 | |
12 Jan 2005 | 288a | New director appointed | |
04 Nov 2004 | 363s | Return made up to 03/08/04; full list of members | |
15 Jun 2004 | AA | Full accounts made up to 31 December 2003 | |
01 Sep 2003 | 363s | Return made up to 03/08/03; full list of members | |
19 Jul 2003 | 288b | Secretary resigned | |
19 Jul 2003 | 288b | Director resigned | |
19 Jul 2003 | 288a | New secretary appointed | |
19 Jul 2003 | 288a | New director appointed | |
19 Jul 2003 | 288a | New director appointed | |
19 Jul 2003 | 288a | New director appointed | |
08 Jun 2003 | AA | Accounts for a small company made up to 31 December 2002 | |
21 Oct 2002 | AA | Full accounts made up to 31 December 2001 | |
07 Aug 2002 | 363s | Return made up to 03/08/02; full list of members | |
18 Sep 2001 | 363s | Return made up to 03/08/01; full list of members | |
10 Jul 2001 | AA | Accounts for a small company made up to 31 December 2000 | |
19 Apr 2001 | 466(Scot) | Alterations to a floating charge | |
15 Dec 2000 | 410(Scot) | Partic of mort/charge * | |
31 Aug 2000 | 363s | Return made up to 03/08/00; full list of members | |
26 May 2000 | AA | Accounts for a small company made up to 31 December 1999 | |
12 Oct 1999 | 287 | Registered office changed on 12/10/99 from: 4 rutherford court 15 north avenue clydebank business park clydebank G81 2QP | |
16 Aug 1999 | 410(Scot) | Partic of mort/charge * | |
05 Aug 1999 | 363s | Return made up to 03/08/99; no change of members | |
19 May 1999 | AA | Accounts for a small company made up to 31 December 1998 | |
29 Sep 1998 | AA | Accounts for a small company made up to 31 December 1997 |