PRYLORN DIFFUSION LIMITED

Company Documents

DateDescription
02/01/152 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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28/11/1428 November 2014 Annual return made up to 27 November 2014 with full list of shareholders

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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05/12/135 December 2013 Annual return made up to 27 November 2013 with full list of shareholders

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03/01/133 January 2013 31/03/12 TOTAL EXEMPTION FULL

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20/12/1220 December 2012 Annual return made up to 27 November 2012 with full list of shareholders

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24/02/1224 February 2012 Annual return made up to 27 November 2011 with full list of shareholders

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02/02/122 February 2012 31/03/11 TOTAL EXEMPTION FULL

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05/01/115 January 2011 31/03/10 TOTAL EXEMPTION FULL

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06/12/106 December 2010 Annual return made up to 27 November 2010 with full list of shareholders

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29/01/1029 January 2010 31/03/09 TOTAL EXEMPTION FULL

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04/12/094 December 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WOOD STREET NOMINEES LIMITED / 01/10/2009

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04/12/094 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER SKEGGS / 01/10/2009

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04/12/094 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR PEACOCK / 01/10/2009

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04/12/094 December 2009 Annual return made up to 27 November 2009 with full list of shareholders

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05/02/095 February 2009 31/03/08 TOTAL EXEMPTION FULL

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07/01/097 January 2009 RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS

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01/02/081 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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02/01/082 January 2008 RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS

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06/02/076 February 2007 RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS

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05/02/075 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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11/01/0711 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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12/01/0612 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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08/12/058 December 2005 RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS

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24/12/0424 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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08/12/048 December 2004 RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS

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01/12/031 December 2003 RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS

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25/11/0325 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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19/11/0219 November 2002 RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS

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02/10/022 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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20/02/0220 February 2002 RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS

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23/01/0223 January 2002 ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02

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18/09/0118 September 2001 NEW DIRECTOR APPOINTED

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18/09/0118 September 2001 DIRECTOR RESIGNED

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14/05/0114 May 2001 NEW SECRETARY APPOINTED

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14/05/0114 May 2001 SECRETARY RESIGNED

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14/05/0114 May 2001 DIRECTOR RESIGNED

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14/05/0114 May 2001 REGISTERED OFFICE CHANGED ON 14/05/01 FROM: SOVEREIGN HOUSE 7 STATION ROAD KETTERING NORTHAMPTONSHIRE NN15 7HH

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14/05/0114 May 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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14/05/0114 May 2001 NEW DIRECTOR APPOINTED

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14/05/0114 May 2001 NEW DIRECTOR APPOINTED

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11/05/0111 May 2001 COMPANY NAME CHANGED GLOWPARK LIMITED CERTIFICATE ISSUED ON 10/05/01

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27/11/0027 November 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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