PRYSM DEVELOPMENTS LIMITED

Company Documents

DateDescription
17/02/1417 February 2014 Annual return made up to 9 February 2014 with full list of shareholders

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04/12/134 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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20/03/1320 March 2013 Annual return made up to 9 February 2013 with full list of shareholders

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06/01/136 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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24/04/1224 April 2012 Annual return made up to 9 February 2012 with full list of shareholders

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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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09/02/119 February 2011 Annual return made up to 9 February 2011 with full list of shareholders

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05/01/115 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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12/02/1012 February 2010 Annual return made up to 9 February 2010 with full list of shareholders

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27/01/1027 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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10/02/0910 February 2009 RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS

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31/01/0931 January 2009 REGISTERED OFFICE CHANGED ON 31/01/2009 FROM
DABELL AVENUE
BLENHEIM INDUSTRIAL ESTATE
BULWELL, NOTTINGHAM
NOTTINGHAMSHIRE
NG6 8WA

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29/01/0929 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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21/02/0821 February 2008 RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS

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21/01/0821 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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16/04/0716 April 2007 RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS

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16/04/0716 April 2007 REGISTERED OFFICE CHANGED ON 16/04/07 FROM:
UNIT B CAMBERLEY COURT
CAMBERLEY ROAD BULWELL
NOTTINGHAM
NOTTINGHAMSHIRE NG6 8GE

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25/01/0725 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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30/05/0630 May 2006 RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS

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15/02/0615 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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26/04/0526 April 2005 RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS

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25/04/0525 April 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/03/0516 March 2005 REGISTERED OFFICE CHANGED ON 16/03/05 FROM:
UNIT 3 ASTRON COURT
DANIELS WAY OFF WATNALL ROAD
HUCKNALL NOTTINGHAM
NOTTINGHAMSHIRE NG15 7LL

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29/07/0429 July 2004 REGISTERED OFFICE CHANGED ON 29/07/04 FROM:
PORTLAND BUILDINGS
127-129 PORTLAND STREET
MANCHESTER
M1 4PZ

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10/07/0410 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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27/05/0427 May 2004 ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05

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07/05/047 May 2004 NEW SECRETARY APPOINTED

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07/05/047 May 2004 NEW DIRECTOR APPOINTED

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07/05/047 May 2004 NEW DIRECTOR APPOINTED

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12/02/0412 February 2004 DIRECTOR RESIGNED

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12/02/0412 February 2004 SECRETARY RESIGNED

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09/02/049 February 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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