PRM SOLUTIONS LTD

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Company Documents

DateDescription
04/08/144 August 2014 Annual return made up to 10 July 2014 with full list of shareholders

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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04/09/134 September 2013 Annual return made up to 10 July 2013 with full list of shareholders

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04/09/134 September 2013 REGISTERED OFFICE CHANGED ON 04/09/2013 FROM
LITTLEHAVEN HOUSE
24-26 LITTLEHAVEN LANE ROFFEY
HORSHAM
RH12 4HT

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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04/12/124 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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06/08/126 August 2012 Annual return made up to 10 July 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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12/12/1112 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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09/09/119 September 2011 Annual return made up to 10 July 2011 with full list of shareholders

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24/03/1124 March 2011 SECRETARY'S CHANGE OF PARTICULARS / TERESA MCINDOE / 18/03/2011

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24/03/1124 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD MCINDOE / 18/03/2011

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08/10/108 October 2010 31/03/10 TOTAL EXEMPTION FULL

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06/08/106 August 2010 Annual return made up to 10 July 2010 with full list of shareholders

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06/08/106 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD MCINDOE / 10/07/2010

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21/01/1021 January 2010 31/03/09 TOTAL EXEMPTION FULL

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03/08/093 August 2009 RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS

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17/12/0817 December 2008 31/03/08 TOTAL EXEMPTION FULL

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04/09/084 September 2008 SECRETARY'S CHANGE OF PARTICULARS / TERESA SETCHFIELD / 01/01/2008

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04/09/084 September 2008 RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS

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17/08/0717 August 2007 RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS

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16/07/0716 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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02/02/072 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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25/07/0625 July 2006 RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS

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01/11/051 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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23/08/0523 August 2005 RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS

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13/12/0413 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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21/07/0421 July 2004 RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS

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18/08/0318 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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07/08/037 August 2003 RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS

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26/07/0226 July 2002 REGISTERED OFFICE CHANGED ON 26/07/02 FROM: G OFFICE CHANGED 26/07/02 LITTLEHAVEN HOUSE 24-26 LITTLEHAVEN LANE ROFFEY HORSHAM RH12 4JA

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26/07/0226 July 2002 NEW SECRETARY APPOINTED

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26/07/0226 July 2002 NEW DIRECTOR APPOINTED

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24/07/0224 July 2002 ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03

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16/07/0216 July 2002 DIRECTOR RESIGNED

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16/07/0216 July 2002 SECRETARY RESIGNED

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10/07/0210 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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