PRIME SELECTION LIMITED

Company number 01830201 · Monitor this company

Dissolved

138 filings

Date	Filing
2 Jul 2014	Annual return made up to 23 June 2014 with full list of shareholders	View document
12 Jun 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
26 Jun 2013	Annual return made up to 23 June 2013 with full list of shareholders	View document
25 Mar 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
6 Jul 2012	Annual return made up to 23 June 2012 with full list of shareholders	View document
14 Mar 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
7 Jul 2011	Annual return made up to 23 June 2011 with full list of shareholders	View document
12 May 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
20 Apr 2011	SECRETARY APPOINTED MR ALASTAIR JOHN LOMOND WOOLLEY	View document
1 Apr 2011	APPOINTMENT TERMINATED, SECRETARY IAN KETCHIN	View document
1 Apr 2011	APPOINTMENT TERMINATED, DIRECTOR IAN KETCHIN	View document
1 Apr 2011	DIRECTOR APPOINTED MR ALASTAIR JOHN LOMOND WOOLLEY	View document
5 Aug 2010	Annual return made up to 23 June 2010 with full list of shareholders	View document
6 Jul 2010	APPOINTMENT TERMINATED, DIRECTOR ALWYN WELCH	View document
6 Jul 2010	APPOINTMENT TERMINATED, DIRECTOR ALWYN WELCH	View document
5 May 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
15 Jul 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
10 Jul 2009	APPOINTMENT TERMINATED DIRECTOR JOHN HUGHES	View document
23 Jun 2009	REGISTERED OFFICE CHANGED ON 23/06/2009 FROM · C/O PARITY GROUP PLC · WIMBLEDON BRIDGE HOUSE 1ST FLOOR 1 HARTFIELD ROAD · WIMBLEDON · SW19 3RU	View document
23 Jun 2009	RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS	View document
19 Sep 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
2 Jul 2008	RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS	View document
2 Jul 2008	RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS	View document
30 May 2008	REGISTERED OFFICE CHANGED ON 30/05/2008 FROM · WIMBELDON BRIDGE HOUSE · 1 HARTFIELD ROAD · WIMBLEDON · LONDON · SW19 3RU	View document
3 Nov 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
8 Aug 2007	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
8 Jun 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
8 Jun 2007	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
26 Apr 2007	REGISTERED OFFICE CHANGED ON 26/04/07 FROM: · THAVIES INN HOUSE 7TH FLOOR · 3-4 HOLBORN CIRCUS · LONDON · EC1N 2HA	View document
27 Jul 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
24 Jul 2006	RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS	View document
21 Apr 2006	SECRETARY RESIGNED	View document
21 Apr 2006	NEW SECRETARY APPOINTED	View document
9 Mar 2006	NEW DIRECTOR APPOINTED	View document
7 Oct 2005	RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS	View document
12 Sep 2005	REGISTERED OFFICE CHANGED ON 12/09/05 FROM: · 16 SAINT MARTINS LE GRAND · LONDON · EC1A 4NA	View document
30 Aug 2005	NEW DIRECTOR APPOINTED	View document
11 Aug 2005	NEW SECRETARY APPOINTED	View document
8 Aug 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
13 Jul 2005	EXEMPTION FROM APPOINTING AUDITORS	View document
13 Jul 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
15 Dec 2004	DIRECTOR RESIGNED	View document
2 Nov 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
15 Jul 2004	RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS	View document
26 Apr 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 Apr 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
4 Feb 2004	FULL ACCOUNTS MADE UP TO 31/12/02	View document
9 Jul 2003	RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS	View document
16 May 2003	DIRECTOR RESIGNED	View document
16 May 2003	NEW DIRECTOR APPOINTED	View document
27 Mar 2003	NEW DIRECTOR APPOINTED	View document
26 Mar 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Feb 2003	DIRECTOR RESIGNED	View document
17 Feb 2003	DIRECTOR RESIGNED	View document
17 Feb 2003	REGISTERED OFFICE CHANGED ON 17/02/03 FROM: · THAVIES INN HOUSE · 3-4 HOLBORN CIRCUS · LONDON · EC1N 2HA	View document
17 Feb 2003	NEW DIRECTOR APPOINTED	View document
17 Dec 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
28 Jun 2002	RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS	View document
25 Jun 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Nov 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
29 Oct 2001	RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS	View document
8 Aug 2001	SECRETARY'S PARTICULARS CHANGED	View document
26 Apr 2001	CONSO · 17/01/01	View document
26 Apr 2001	VARYING SHARE RIGHTS AND NAMES	View document
26 Apr 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
9 Mar 2001	AUDITOR'S RESIGNATION	View document
23 Feb 2001	NEW DIRECTOR APPOINTED	View document
23 Feb 2001	NEW SECRETARY APPOINTED	View document
23 Feb 2001	NEW DIRECTOR APPOINTED	View document
6 Feb 2001	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
29 Jan 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
29 Jan 2001	DIRECTOR RESIGNED	View document
29 Jan 2001	DIRECTOR RESIGNED	View document
16 Jan 2001	DIRECTOR RESIGNED	View document
7 Jul 2000	RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS	View document
6 Jul 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
17 Jun 1999	RETURN MADE UP TO 23/06/99; NO CHANGE OF MEMBERS	View document
23 May 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
28 Jan 1999	DIRECTOR'S PARTICULARS CHANGED	View document
20 Jan 1999	DIRECTOR'S PARTICULARS CHANGED	View document
18 Jan 1999	NEW DIRECTOR APPOINTED	View document
28 Oct 1998	NC INC ALREADY ADJUSTED 01/10/98	View document
28 Oct 1998	DISAPPLICATION OF PRE-EMPTION RIGHTS 01/10/98	View document
28 Oct 1998	￯﾿ﾽ NC 250000/500000 · 01/10/98	View document
17 Jul 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Jun 1998	RETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS	View document
6 Apr 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
24 Nov 1997	AUDITOR'S RESIGNATION	View document
1 Oct 1997	NEW DIRECTOR APPOINTED	View document
29 Jul 1997	SECRETARY RESIGNED	View document
24 Jul 1997	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
17 Jul 1997	RETURN MADE UP TO 23/06/97; FULL LIST OF MEMBERS	View document
30 May 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
27 Mar 1997	REGISTERED OFFICE CHANGED ON 27/03/97 FROM: · 136-138 KENTISH TOWN ROAD · LONDON · NW1 9QB	View document
7 Feb 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Dec 1996	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/11/96	View document
30 Aug 1996	NC INC ALREADY ADJUSTED · 12/08/96	View document
30 Aug 1996	￯﾿ﾽ NC 105350/250000 · 12/08	View document
5 Jul 1996	RETURN MADE UP TO 23/06/96; FULL LIST OF MEMBERS	View document
30 Apr 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
20 Mar 1996	￯﾿ﾽ NC 50000/105350 · 11/03/96	View document
20 Mar 1996	NC INC ALREADY ADJUSTED 11/03/96	View document
30 Jun 1995	DIRECTOR RESIGNED	View document
30 Jun 1995	RETURN MADE UP TO 23/06/95; NO CHANGE OF MEMBERS	View document
6 Apr 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 42 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
9 Nov 1994	DIRECTOR RESIGNED	View document
2 Aug 1994	RETURN MADE UP TO 23/06/94; NO CHANGE OF MEMBERS	View document
13 Apr 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
29 Jun 1993	RETURN MADE UP TO 23/06/93; FULL LIST OF MEMBERS	View document
12 May 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
19 Feb 1993	DIRECTOR RESIGNED	View document
21 Aug 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91	View document
31 Jul 1992	DIRECTOR RESIGNED	View document
29 Jun 1992	DIRECTOR'S PARTICULARS CHANGED	View document
29 Jun 1992	RETURN MADE UP TO 23/06/92; NO CHANGE OF MEMBERS	View document
18 Feb 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
23 Sep 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
23 Sep 1991	RETURN MADE UP TO 23/06/91; NO CHANGE OF MEMBERS	View document
7 Aug 1991	NEW DIRECTOR APPOINTED	View document
7 Aug 1991	NEW DIRECTOR APPOINTED	View document
21 Dec 1990	RETURN MADE UP TO 21/06/90; FULL LIST OF MEMBERS	View document
12 Dec 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
14 May 1990	￯﾿ﾽ NC 100/50000 · 01/05/90	View document
14 May 1990	REGISTERED OFFICE CHANGED ON 14/05/90 FROM: · 2 BEDFORD ROW · LONDON · WC1R 4BU	View document
14 May 1990	DIV · 01/05/90	View document
14 May 1990	VARYING SHARE RIGHTS AND NAMES 01/05/90	View document
22 Mar 1990	DIRECTOR RESIGNED	View document
1 Dec 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88	View document
24 Nov 1989	RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS	View document
1 Mar 1989	RETURN MADE UP TO 01/07/88; FULL LIST OF MEMBERS	View document
4 Feb 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87	View document
1 Dec 1987	RETURN MADE UP TO 16/04/87; FULL LIST OF MEMBERS	View document
1 Dec 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86	View document
3 Aug 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Nov 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
22 Sep 1986	NEW DIRECTOR APPOINTED	View document