PRIMARIA (BARKING & HAVERING) LIMITED

Company number 04955302

Date	Type	Description	View / Download
14 Dec 2012	TM01	Termination of appointment of Robert Mcclatchey as a director	(1 page)
14 Dec 2012	TM01	Termination of appointment of Maurice Bourne as a director	(1 page)
14 Dec 2012	TM01	Termination of appointment of Beif Ii Corporate Services Limited as a director	(1 page)
14 Dec 2012	TM01	Termination of appointment of Mark Baxter as a director	(1 page)
11 Dec 2012	AD01	Registered office address changed from C/O Miller Construction (Uk) Limited 6060 Knights Court, Solihull Parkway Birmingham Business Park Birmingham B37 7WY United Kingdom on 11 December 2012	(1 page)
26 Jun 2012	TM02	Termination of appointment of Pamela Smyth as a secretary	(1 page)
25 Apr 2012	AA	Group of companies' accounts made up to 30 September 2011	(27 pages)
16 Feb 2012	AR01	Annual return made up to 18 January 2012 with full list of shareholders	(7 pages)
11 Aug 2011	AP01	Appointment of Robert Sean Mcclatchey as a director	(3 pages)
11 Aug 2011	AP02	Appointment of Beif Ii Corporate Services Limited as a director	(3 pages)
06 Jun 2011	AA	Group of companies' accounts made up to 30 September 2010	(26 pages)
31 Mar 2011	AD01	Registered office address changed from C/O Miller Construction (Uk) Ltd 1 Charter Point Way Ashby Business Park Ashby Dela Zouch Leicestershire LE65 1NF on 31 March 2011	(1 page)
15 Feb 2011	AR01	Annual return made up to 18 January 2011 with full list of shareholders	(5 pages)
15 Feb 2011	CH03	Secretary's details changed for Pamela June Smyth on 11 February 2011	(1 page)
07 Dec 2010	TM01	Termination of appointment of Alan Scott as a director	(2 pages)
02 Dec 2010	MISC	Re section 519	(2 pages)
02 Dec 2010	AUD	Auditor's resignation	(1 page)
18 Nov 2010	MISC	Section 519	(2 pages)
02 Nov 2010	CH01	Director's details changed for Maurice Charles Bourne on 27 September 2010	(3 pages)
26 Oct 2010	TM01	Termination of appointment of David Lomas as a director	(2 pages)
26 Oct 2010	TM01	Termination of appointment of James Boags as a director	(2 pages)
20 Sep 2010	CH01	Director's details changed for Mark Baxter on 14 September 2010	(3 pages)
18 Jun 2010	AA	Full accounts made up to 30 September 2009	(9 pages)
12 Feb 2010	AR01	Annual return made up to 18 January 2010 with full list of shareholders	(6 pages)
20 Jul 2009	AA	Full accounts made up to 30 September 2008	(10 pages)