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PRIMO DRINKS LTD

Company number 04824074

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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)
24 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Feb 2005 287 Registered office changed on 11/02/05 from: actua business services LIMITED fernhills business centre todd street bury BL9 5BJ
26 Oct 2004 288a New director appointed
05 Aug 2004 363s Return made up to 07/07/04; full list of members
03 Aug 2004 AA Accounts for a dormant company made up to 31 January 2004
02 Aug 2004 88(2)R Ad 28/06/04--------- £ si 49@1=49 £ ic 2/51
23 Jul 2004 395 Particulars of mortgage/charge
13 Jul 2004 395 Particulars of mortgage/charge
05 Jul 2004 225 Accounting reference date shortened from 31/07/04 to 31/01/04
29 Aug 2003 288a New director appointed
31 Jul 2003 288a New secretary appointed
17 Jul 2003 288b Secretary resigned
17 Jul 2003 288b Director resigned
17 Jul 2003 287 Registered office changed on 17/07/03 from: 44 upper belgrave road clifton bristol BS8 2XN
07 Jul 2003 NEWINC Incorporation