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PRIMARY LTD

Company number 05234954

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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)
10 Sep 2014 AA Accounts for a dormant company made up to 31 March 2014
19 Aug 2014 TM01 Termination of appointment of Alastair Neil Murray as a director on 19 August 2014
19 Aug 2014 AP01 Appointment of Joseph Albert Bourne as a director on 19 August 2014
15 Apr 2014 CH01 Director's details changed for Mr Alastair Neil Murray on 15 April 2014
15 Apr 2014 CH01 Director's details changed for Mr Alastair Neil Murray on 14 April 2014
30 Jan 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 1
12 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
04 Nov 2013 TM02 Termination of appointment of Tracy Keill as a secretary
12 Feb 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
23 Oct 2012 AA Accounts for a dormant company made up to 31 March 2012
17 Oct 2012 AP03 Appointment of Tracy Elizabeth Keill as a secretary
22 May 2012 CH01 Director's details changed for Mr Alastair Neil Murray on 1 January 2012
16 May 2012 TM02 Termination of appointment of Nicholas Marley as a secretary
14 Feb 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
25 Nov 2011 AA Total exemption full accounts made up to 31 March 2011
17 Mar 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
05 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
06 Sep 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-08-16
06 Sep 2010 CONNOT Change of name notice
08 Mar 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
12 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
11 May 2009 288c Director's change of particulars / alastair murray / 01/05/2009
03 Mar 2009 363a Return made up to 22/01/09; full list of members
03 Mar 2009 225 Accounting reference date extended from 30/09/2008 to 31/03/2009
01 Jul 2008 288a Director appointed alastair murray