PRISM DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/1430 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS HAZEL JEAN BRITTON / 01/04/2014 |
| 30/04/1430 April 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY BRITTON / 01/04/2014 |
| 12/03/1412 March 2014 | REGISTERED OFFICE CHANGED ON 12/03/2014 FROM LITTLE DENE PAMBER HEATH ROAD PAMBER HEATH TADLEY HAMPSHIRE RG26 3TH ENGLAND |
| 31/10/1331 October 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 31/10/1331 October 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 31/10/1331 October 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 10/07/1310 July 2013 | CURREXT FROM 30/04/2013 TO 30/10/2013 |
| 22/04/1322 April 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 24/01/1324 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 14/05/1214 May 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
| 01/02/121 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 18/04/1118 April 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
| 27/01/1127 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 04/05/104 May 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
| 01/02/101 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 09/09/099 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BRITTON / 08/09/2009 |
| 09/09/099 September 2009 | SECRETARY APPOINTED MRS HAZEL JEAN BRITTON |
| 09/09/099 September 2009 | APPOINTMENT TERMINATED SECRETARY CHRISTINA SKINNER |
| 08/09/098 September 2009 | REGISTERED OFFICE CHANGED ON 08/09/09 FROM: GISTERED OFFICE CHANGED ON 08/09/2009 FROM HEATHROW HEATHROW COPSE BRIMPTON ROAD HAMPSHIRE RG26 5JJ |
| 04/06/094 June 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 28/04/0928 April 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | 30/04/07 TOTAL EXEMPTION FULL |
| 22/04/0822 April 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 21/04/0821 April 2008 | REGISTERED OFFICE CHANGED ON 21/04/08 FROM: HEATHROW HEATHROW COPSE BAUGHURST TADLEY HANTS RG26 5JJ |
| 21/04/0821 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 10/07/0710 July 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 10/07/07;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/04/0726 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0713 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/073 April 2007 | SECRETARY RESIGNED |
| 03/04/073 April 2007 | NEW SECRETARY APPOINTED |
| 03/04/073 April 2007 | NEW DIRECTOR APPOINTED |
| 04/04/064 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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