PRIMECHART DEVELOPMENTS LIMITED

Company number 04347356

Date	Type	Description	View / Download
05 Sep 2014	CH04	Secretary's details changed	(1 page)
24 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	(1 page)
09 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 9 April 2014	(1 page)
10 Mar 2014	AP01	Appointment of Mr Timothy William Ashworth Jackson-Stops as a director	(2 pages)
27 Jan 2014	AR01	Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 18,500	(4 pages)
20 Aug 2013	TM01	Termination of appointment of Oliver Ellingham as a director	(1 page)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	(10 pages)
16 Apr 2013	AP01	Appointment of Mr Oliver Bernard Ellingham as a director	(2 pages)
16 Apr 2013	TM01	Termination of appointment of Mark Crowther as a director	(1 page)
23 Jan 2013	AR01	Annual return made up to 4 January 2013 with full list of shareholders	(5 pages)
09 Aug 2012	SH20	Statement by directors	(1 page)
09 Aug 2012	SH19	Statement of capital on 9 August 2012 GBP 18,500	(4 pages)
09 Aug 2012	CAP-SS	Solvency statement dated 24/07/12	(1 page)
09 Aug 2012	RESOLUTIONS	Resolutions RES13 ‐ £6500 cancelled from share prem a/c 27/07/2012 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
21 Jul 2012	TM01	Termination of appointment of Christopher Taylor as a director	(1 page)
20 Jul 2012	AP01	Appointment of Mr Stephen Richards Daniels as a director	(2 pages)
09 May 2012	AA	Total exemption full accounts made up to 30 September 2011	(9 pages)
12 Jan 2012	AR01	Annual return made up to 4 January 2012 with full list of shareholders	(5 pages)
20 Dec 2011	TM01	Termination of appointment of David Foster as a director	(1 page)
30 Nov 2011	AP01	Appointment of Mr David Martin Foster as a director	(2 pages)
30 Nov 2011	AP01	Appointment of Mr Mark Crowther as a director	(2 pages)
25 Nov 2011	TM01	Termination of appointment of Oliver Ellingham as a director	(1 page)
23 Nov 2011	RP04	Second filing of CH04 previously delivered to Companies House ANNOTATION A second filed CH04 for Capital Trading Companies Secretaries LIMITED	(8 pages)
07 Nov 2011	CH04	Secretary's details changed ANNOTATION A second filed CH04 was registered on 23/11/2011	(3 pages)