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PRISM INVESTMENTS LIMITED

Company number 01989429

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jan 2005 288b Secretary resigned
04 Jan 2005 287 Registered office changed on 04/01/05 from: 2 beacon end courtyard london road stanway colchester essex CO3 0NU
04 Jan 2005 288b Director resigned
04 Jan 2005 288a New director appointed
04 Jan 2005 288a New director appointed
04 Jan 2005 288a New secretary appointed;new director appointed
22 Dec 2004 363s Return made up to 08/11/04; full list of members; amend
14 Dec 2004 403a Declaration of satisfaction of mortgage/charge
14 Dec 2004 403a Declaration of satisfaction of mortgage/charge
14 Dec 2004 403a Declaration of satisfaction of mortgage/charge
29 Nov 2004 363s Return made up to 08/11/04; no change of members
23 Nov 2004 403a Declaration of satisfaction of mortgage/charge
15 Oct 2004 287 Registered office changed on 15/10/04 from: 0LD maltings farm bures road nayland colchester essex CO6 4LZ
15 Oct 2004 288c Director's particulars changed
15 Oct 2004 288c Secretary's particulars changed
26 Nov 2003 363s Return made up to 08/11/03; no change of members
14 Oct 2003 AA Accounts for a small company made up to 30 April 2003
23 Jan 2003 363s Return made up to 08/11/02; full list of members
11 Dec 2002 AA Accounts for a small company made up to 30 April 2002
27 Mar 2002 AA Full accounts made up to 30 April 2001
16 Nov 2001 363s Return made up to 08/11/01; full list of members
23 Jan 2001 AA Accounts for a small company made up to 30 April 2000
22 Nov 2000 363s Return made up to 08/11/00; full list of members
23 Feb 2000 AA Accounts for a small company made up to 30 April 1999
12 Nov 1999 363s Return made up to 08/11/99; full list of members