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PRIMA 200 FUNDCO NO 2 LIMITED

Company number 06309603

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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)
08 Aug 2011 AR01 Annual return made up to 11 July 2011
25 May 2011 AP01 Appointment of John Ronald Taylor as a director
20 May 2011 TM01 Termination of appointment of Adam Boyle as a director
14 Apr 2011 AA Full accounts made up to 31 December 2010
09 Mar 2011 TM01 Termination of appointment of John Taylor as a director
31 Jan 2011 TM01 Termination of appointment of John Taylor as a director
  • ANNOTATION Date of termination on the TM01 was removed from the public register on 09/03/2011 as it was factually inaccurate or is derived from something factually inaccurate.
21 Jan 2011 AP01 Appointment of Dr Ann Catherine Pursey as a director
29 Nov 2010 AP01 Appointment of Dr Sarah Anne Raper as a director
16 Nov 2010 TM01 Termination of appointment of Mark Day as a director
21 Jul 2010 AP01 Appointment of Mr Matthew Stephen Dyer as a director
15 Jul 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
08 Jul 2010 CH01 Director's details changed for Mr Richard Gareth Emery Williams on 2 June 2010
08 Jul 2010 CH01 Director's details changed for Mr John Ronald Taylor on 2 June 2010
08 Jul 2010 CH03 Secretary's details changed for Mr Richard Gareth Emery Williams on 2 June 2010
08 Jul 2010 CH01 Director's details changed for Mark Day on 2 June 2010
08 Jul 2010 CH01 Director's details changed for Julian Edward John Keyte on 2 June 2010
08 Jul 2010 CH01 Director's details changed for Mr Richard Handley L'anson Laing on 2 June 2010
08 Jul 2010 CH01 Director's details changed for Adam Campbell Boyle on 2 June 2010
07 Jul 2010 TM01 Termination of appointment of Peter Wharton as a director
05 Jul 2010 AA Full accounts made up to 31 December 2009
28 Apr 2010 AP01 Appointment of Anthony James Matthews as a director
27 Apr 2010 TM01 Termination of appointment of James Rowley as a director
14 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Aug 2009 363a Return made up to 11/07/09; full list of members
23 Jun 2009 395 Duplicate mortgage certificatecharge no:4