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PRIMARY GROUP SERVICES LIMITED

Company number 03194221

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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)
17 Jun 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 12/06/98
17 Jun 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 12/06/98
30 May 1998 363s Return made up to 03/05/98; no change of members
28 Apr 1998 288a New director appointed
28 Apr 1998 288a New director appointed
27 Apr 1998 AA Full accounts made up to 30 September 1997
03 Jul 1997 363s Return made up to 03/05/97; full list of members
16 May 1997 MEM/ARTS Memorandum and Articles of Association
15 May 1997 CERTNM Company name changed law 746 LIMITED\certificate issued on 16/05/97
13 May 1997 288a New secretary appointed
13 May 1997 288a New director appointed
13 May 1997 288a New director appointed
13 May 1997 288b Secretary resigned
13 May 1997 287 Registered office changed on 13/05/97 from: carmelite, 50 victoria embankment, blackfriars, london EC4Y 0DX
03 Dec 1996 288b Director resigned
03 Dec 1996 288b Director resigned
03 Dec 1996 288a New director appointed
03 Dec 1996 288a New director appointed
03 Dec 1996 288a New director appointed
28 Nov 1996 225 Accounting reference date extended from 31/05/97 to 30/09/97
28 Nov 1996 88(2) Ad 22/11/96--------- £ si 998@1=998 £ ic 2/1000
03 May 1996 NEWINC Incorporation