- Company Overview for PRIMA 200 FUNDCO NO 2 LIMITED (06309603)
- Filing history for PRIMA 200 FUNDCO NO 2 LIMITED (06309603)
- People for PRIMA 200 FUNDCO NO 2 LIMITED (06309603)
- Charges for PRIMA 200 FUNDCO NO 2 LIMITED (06309603)
- More for PRIMA 200 FUNDCO NO 2 LIMITED (06309603)
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) |
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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
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13 Aug 2009 | 363a | Return made up to 11/07/09; full list of members | |
23 Jun 2009 | 395 |
Duplicate mortgage certificatecharge no:4
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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 |