THE PRIME CONNECTION LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 16/03/1516 March 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 18/09/1418 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 10/03/1410 March 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 02/07/132 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 13/03/1313 March 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 20/06/1220 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 04/05/124 May 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
| 04/05/124 May 2012 | REGISTERED OFFICE CHANGED ON 04/05/2012 FROM WHS HALO WATER ORTON LANE MINWORTH SUTTON COLDFIELD WEST MIDLANDS B76 9BW UNITED KINGDOM |
| 02/09/112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BARANOWSKI |
| 02/09/112 September 2011 | SECRETARY APPOINTED MR GRAHAM FITTON |
| 02/09/112 September 2011 | DIRECTOR APPOINTED MR DAVID ARTHUR JONES |
| 10/06/1110 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 27/04/1127 April 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
| 04/03/114 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 09/03/109 March 2010 | Annual return made up to 7 March 2010 with full list of shareholders |
| 03/02/103 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 08/12/098 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BARANOWSKI / 09/10/2009 |
| 02/04/092 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED DIRECTOR TREVOR CLARK |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED SECRETARY TREVOR CLARK |
| 25/03/0925 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BRANOWSKI / 29/04/2008 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | APPOINTMENT TERMINATED DIRECTOR PETER DUGUID |
| 08/10/088 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 24/06/0824 June 2008 | APPOINTMENT TERMINATED DIRECTOR NIGEL RICHMOND |
| 16/05/0816 May 2008 | DIRECTOR APPOINTED PETER WINSTON GORDON DUGUID |
| 16/05/0816 May 2008 | DIRECTOR APPOINTED CHRISTOPHER JOHN BRANOWSKI |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED DIRECTOR KEVIN FRANKLIN |
| 15/04/0815 April 2008 | REGISTERED OFFICE CHANGED ON 15/04/2008 FROM UNIT L BOURNE END BUSINESS PARK CORES END ROAD BOURNE END SL8 5AS |
| 07/03/087 March 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 03/07/063 July 2006 | REGISTERED OFFICE CHANGED ON 03/07/06 FROM: 4 HOCKLEY COURT, 2401 STRATFORD ROAD, HOCKLEY HEATH SOLIHULL B94 6NW |
| 27/06/0627 June 2006 | S366A DISP HOLDING AGM 15/06/06 |
| 22/06/0622 June 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 07/03/067 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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