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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)
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
19 Jun 2009 395 Particulars of a mortgage or charge / charge no: 4
13 May 2009 AA Full accounts made up to 31 December 2008
12 May 2009 288a Director appointed james rowley
07 May 2009 288a Director appointed john taylor
07 May 2009 288a Director appointed mark day
07 May 2009 288a Director appointed adam boyle
08 Apr 2009 225 Accounting reference date extended from 31/07/2008 to 31/12/2008
28 Mar 2009 395 Particulars of a mortgage or charge / charge no: 2
28 Mar 2009 395 Particulars of a mortgage or charge / charge no: 3
02 Dec 2008 288a Director appointed julian edward john keyte
10 Nov 2008 288a Director appointed peter wharton
04 Sep 2008 288b Appointment terminated director richard wheater
23 Jul 2008 363a Return made up to 11/07/08; full list of members
22 Nov 2007 288a New director appointed
21 Nov 2007 395 Particulars of mortgage/charge
15 Oct 2007 287 Registered office changed on 15/10/07 from: woodside, perry wood walk worcester worcestershire WR5 1ES
17 Sep 2007 288b Director resigned
11 Jul 2007 NEWINC Incorporation