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PRIMROSE CARE LTD

Company number 02681546

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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)
08 Dec 1994 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
28 Sep 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Mar 1994 363s Return made up to 27/01/94; change of members
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Request DocumentReturn made up to 27/01/94; change of members
31 Jan 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
17 Nov 1993 88(2)R Ad 16/09/93--------- £ si 23555@.5=11777 £ ic 106100/117877
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Request DocumentAd 16/09/93--------- £ si 23555@.5=11777 £ ic 106100/117877
14 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
23 Sep 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
23 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
12 Sep 1993 88(2)R Ad 05/04/92-22/09/92 £ si 98@1 £ si 100000@.5
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Request DocumentAd 05/04/92-22/09/92 £ si 98@1 £ si 100000@.5
10 Mar 1993 363s Return made up to 27/01/93; full list of members
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Request DocumentReturn made up to 27/01/93; full list of members
30 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
06 Jul 1992 287 Registered office changed on 06/07/92 from: 12-13 clerkenwell green london EC1R odp
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Request DocumentRegistered office changed on 06/07/92 from: 12-13 clerkenwell green london EC1R odp
06 Jul 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
15 Jun 1992 88(2)R Ad 03/06/92--------- £ si 45000@.5=22500 £ ic 33502/56002
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Request DocumentAd 03/06/92--------- £ si 45000@.5=22500 £ ic 33502/56002
09 Jun 1992 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
09 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
28 Apr 1992 88(2)R Ad 05/04/92--------- £ si 67000@.5=33500 £ ic 2/33502
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Request DocumentAd 05/04/92--------- £ si 67000@.5=33500 £ ic 2/33502
28 Apr 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
28 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
28 Apr 1992 123 £ nc 1000/426000 24/03/92
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Request Document£ nc 1000/426000 24/03/92
18 Feb 1992 CERTNM Company name changed crabtree & gould LTD\certificate issued on 18/02/92
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Request DocumentCompany name changed crabtree & gould LTD\certificate issued on 18/02/92
15 Feb 1992 287 Registered office changed on 15/02/92 from: 26-40 kensington high street kensington london W8 4PE
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Request DocumentRegistered office changed on 15/02/92 from: 26-40 kensington high street kensington london W8 4PE
15 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Feb 1992 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
27 Jan 1992 NEWINC Incorporation
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Request DocumentIncorporation