PRIME SELECTION LIMITED

Company number 01830201

Date	Type	Description	View / Download
07 Oct 2005	363s	Return made up to 23/06/05; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
12 Sep 2005	287	Registered office changed on 12/09/05 from: 16 saint martins le grand london EC1A 4NA	(1 page)
30 Aug 2005	288a	New director appointed	(3 pages)
11 Aug 2005	288a	New secretary appointed	(2 pages)
08 Aug 2005	288b	Secretary resigned;director resigned	(1 page)
13 Jul 2005	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
13 Jul 2005	AA	Accounts for a dormant company made up to 31 December 2004	(5 pages)
15 Dec 2004	288b	Director resigned	(1 page)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(6 pages)
15 Jul 2004	363s	Return made up to 23/06/04; full list of members	(7 pages)
26 Apr 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Apr 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Feb 2004	AA	Full accounts made up to 31 December 2002	(10 pages)
09 Jul 2003	363s	Return made up to 23/06/03; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
16 May 2003	288a	New director appointed	(3 pages)
16 May 2003	288b	Director resigned	(1 page)
27 Mar 2003	288a	New director appointed	(3 pages)
26 Mar 2003	395	Particulars of mortgage/charge	(6 pages)
19 Feb 2003	288b	Director resigned	(1 page)
17 Feb 2003	288a	New director appointed	(2 pages)
17 Feb 2003	288b	Director resigned	(1 page)
17 Feb 2003	287	Registered office changed on 17/02/03 from: thavies inn house 3-4 holborn circus london EC1N 2HA	(1 page)
17 Dec 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
28 Jun 2002	363s	Return made up to 23/06/02; full list of members	(7 pages)
25 Jun 2002	395	Particulars of mortgage/charge	(3 pages)

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