PRIMARY GROUP (UK) LIMITED

Company number 03194215

Date	Type	Description	View / Download
30 Mar 2005	287	Registered office changed on 30/03/05 from: 80 leadenhall street london EC3A 3HA	(1 page)
11 Oct 2004	AA	Group of companies' accounts made up to 31 December 2003	(28 pages)
28 Apr 2004	288c	Director's particulars changed	(1 page)
28 Apr 2004	363a	Return made up to 03/05/04; full list of members	(7 pages)
22 Dec 2003	288c	Secretary's particulars changed	(1 page)
20 Oct 2003	AA	Group of companies' accounts made up to 31 December 2002	(32 pages)
19 Sep 2003	395	Particulars of mortgage/charge	(3 pages)
17 Jul 2003	395	Particulars of mortgage/charge	(3 pages)
17 Jul 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 May 2003	363a	Return made up to 03/05/03; full list of members	(7 pages)
06 May 2003	288b	Director resigned	(1 page)
04 Feb 2003	288a	New director appointed	(3 pages)
26 Nov 2002	288b	Director resigned	(1 page)
06 Nov 2002	288b	Secretary resigned	(1 page)
06 Nov 2002	288a	New secretary appointed	(2 pages)
01 Nov 2002	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
27 Oct 2002	AA	Group of companies' accounts made up to 31 December 2001	(32 pages)
23 Jul 2002	CERTNM	Company name changed primary group LIMITED\certificate issued on 23/07/02	(2 pages)
21 May 2002	363a	Return made up to 03/05/02; full list of members	(8 pages)
16 May 2002	287	Registered office changed on 16/05/02 from: 6TH floor 5 lloyds avenue london EC3N 3AE	(1 page)
02 May 2002	395	Particulars of mortgage/charge	(3 pages)
05 Apr 2002	288b	Director resigned	(1 page)
05 Apr 2002	288a	New director appointed	(3 pages)
12 Dec 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Dec 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)