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PRIMEMODERN LIMITED

Company number 04422287

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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)
15 Apr 2004 403a Declaration of satisfaction of mortgage/charge
07 Apr 2004 403a Declaration of satisfaction of mortgage/charge
23 Mar 2004 288b Director resigned
16 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Feb 2004 225 Accounting reference date shortened from 30/04/04 to 31/12/03
25 Feb 2004 AA Full accounts made up to 30 April 2003
28 Nov 2003 395 Particulars of mortgage/charge
26 Nov 2003 288c Director's particulars changed
25 Oct 2003 287 Registered office changed on 25/10/03 from: 135 bishopsgate london EC2M 3UR
08 Oct 2003 288c Director's particulars changed
22 Sep 2003 395 Particulars of mortgage/charge
17 May 2003 363a Return made up to 23/04/03; full list of members
17 May 2003 287 Registered office changed on 17/05/03 from: broadwalk house 5 appold street london EC2A 2HA
11 Nov 2002 288a New director appointed
14 Oct 2002 288a New director appointed
09 Oct 2002 288a New director appointed
09 Oct 2002 288a New director appointed
09 Oct 2002 288a New director appointed
09 Oct 2002 288a New secretary appointed
07 Oct 2002 288b Director resigned
07 Oct 2002 288b Director resigned
07 Oct 2002 288b Director resigned
07 Oct 2002 288b Secretary resigned