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PRIMUS PELZFASHION LTD

Company number 05764531

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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)
30 Apr 2010 CH04 Secretary's details changed for A Haniel Limited on 1 January 2010
07 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
01 Jul 2009 288a Director appointed erika primus
01 Jul 2009 288b Appointment terminated director rudolf primus
24 Jun 2009 363a Return made up to 31/03/09; full list of members
24 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
31 Mar 2008 363a Return made up to 31/03/08; full list of members
19 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
01 May 2007 363a Return made up to 31/03/07; full list of members
08 Sep 2006 CERTNM Company name changed pelzdesign LTD\certificate issued on 08/09/06
20 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2006 288b Director resigned
03 Apr 2006 288a New director appointed
03 Apr 2006 288a New director appointed
03 Apr 2006 225 Accounting reference date shortened from 31/03/07 to 31/12/06
03 Apr 2006 88(2)R Ad 31/03/06--------- £ si 99@1=99 £ ic 1/100
03 Apr 2006 288b Director resigned
03 Apr 2006 288a New secretary appointed
03 Apr 2006 288b Secretary resigned
31 Mar 2006 NEWINC Incorporation