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PRISM NOMINEES LIMITED

Company number 02025473

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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 2000 363s Return made up to 29/12/99; full list of members
27 Jul 1999 AA Full accounts made up to 9 April 1999
22 Jul 1999 225 Accounting reference date extended from 10/04/00 to 30/04/00
04 Jul 1999 288a New director appointed
09 Apr 1999 288b Director resigned
18 Jan 1999 363s Return made up to 29/12/98; full list of members
05 Nov 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
31 Jul 1998 AA Full accounts made up to 9 April 1998
15 May 1998 288c Director's particulars changed
11 Jan 1998 363s Return made up to 29/12/97; full list of members
07 Jan 1998 AA Full accounts made up to 11 April 1997
03 Dec 1997 288a New director appointed
13 Nov 1997 288c Secretary's particulars changed
06 Feb 1997 AA Full accounts made up to 12 April 1996
03 Jan 1997 363s Return made up to 29/12/96; full list of members
  • 363(353) ‐ Location of register of members address changed
18 Dec 1996 353 Location of register of members
13 Dec 1996 288b Director resigned
13 Dec 1996 288b Director resigned
09 Oct 1996 288b Secretary resigned
09 Oct 1996 288a New secretary appointed
31 Jan 1996 363s Return made up to 29/12/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
30 Jan 1996 AA Full accounts made up to 7 April 1995
30 Mar 1995 225(1) Accounting reference date shortened from 16/04 to 10/04
30 Jan 1995 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
14 Jan 1995 363s Return made up to 29/12/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/12/94; no change of members