PRIMA SYSTEMS (SOUTH EAST) LIMITED

Company number 02809612

Date	Type	Description	View / Download
20 Apr 2009	363a	Return made up to 15/04/09; full list of members	(7 pages)
12 Mar 2009	AA	Accounts for a small company made up to 30 June 2008	(7 pages)
23 Oct 2008	288c	Director's change of particulars / dean halfpenny / 25/05/2008	(1 page)
28 Apr 2008	363a	Return made up to 15/04/08; full list of members	(7 pages)
25 Apr 2008	288c	Director's change of particulars / maria lewis / 15/06/2007	(1 page)
25 Apr 2008	288c	Director's change of particulars / ross halfpenny / 16/04/2007	(1 page)
14 Feb 2008	AA	Accounts for a small company made up to 30 June 2007	(8 pages)
28 Oct 2007	288c	Director's particulars changed	(1 page)
14 May 2007	363a	Return made up to 15/04/07; full list of members	(5 pages)
02 Mar 2007	288b	Director resigned	(1 page)
02 Mar 2007	88(2)R	Ad 20/10/06--------- £ si 15@1=15 £ ic 100/115	(2 pages)
02 Mar 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
02 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
07 Nov 2006	AA	Accounts for a small company made up to 30 June 2006	(8 pages)
24 Oct 2006	395	Particulars of mortgage/charge	(5 pages)
06 Jun 2006	363a	Return made up to 15/04/06; full list of members	(4 pages)
31 May 2006	288a	New director appointed	(2 pages)
31 May 2006	288a	New director appointed	(2 pages)
18 Nov 2005	AA	Accounts for a small company made up to 30 June 2005	(7 pages)
25 Apr 2005	363a	Return made up to 15/04/05; full list of members	(8 pages)
20 Jan 2005	AA	Accounts for a small company made up to 30 June 2004	(7 pages)
29 Sep 2004	225	Accounting reference date extended from 31/03/04 to 30/06/04	(1 page)
28 Apr 2004	363s	Return made up to 15/04/04; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
23 Feb 2004	AA	Accounts for a medium company made up to 30 June 2003	(18 pages)