PRISM HOLDINGS LIMITED

Company number 02973816

Date	Type	Description	View / Download
26 Oct 2004	363s	Return made up to 05/10/04; full list of members	(7 pages)
17 Aug 2004	395	Particulars of mortgage/charge	(5 pages)
04 Nov 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
06 Oct 2003	363s	Return made up to 05/10/03; full list of members	(7 pages)
05 Jul 2003	395	Particulars of mortgage/charge	(5 pages)
01 Nov 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
31 Oct 2002	363s	Return made up to 05/10/02; full list of members	(10 pages)
19 Jun 2002	287	Registered office changed on 19/06/02 from: the mill house mill bay lane horsham west sussex RH12 1TQ	(1 page)
01 Nov 2001	AA	Group of companies' accounts made up to 31 December 2000	(16 pages)
31 Oct 2001	363s	Return made up to 05/10/01; full list of members	(9 pages)
14 Sep 2001	169	£ ic 653332/213332 27/07/01 £ sr 440000@1=440000	(1 page)
27 Jun 2001	173	Declaration of shares redemption:auditor's report	(3 pages)
27 Jun 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
27 Jun 2001	288b	Director resigned	(1 page)
27 Jun 2001	288b	Director resigned	(1 page)
20 Apr 2001	287	Registered office changed on 20/04/01 from: 46 springfield road horsham west sussex RH12 2PD	(1 page)
11 Dec 2000	363s	Return made up to 05/10/00; full list of members	(10 pages)
11 Dec 2000	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Oct 2000	AA	Full group accounts made up to 31 December 1999	(13 pages)
14 Sep 2000	287	Registered office changed on 14/09/00 from: 37 frederick place brighton east sussex BN1 4EA	(1 page)
08 Dec 1999	88(2)R	Ad 04/07/95--------- £ si 30000@1	(2 pages)
07 Dec 1999	363s	Return made up to 05/10/99; full list of members	(9 pages)
05 Nov 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
08 Apr 1999	363a	Return made up to 05/10/98; full list of members; amend	(7 pages)
10 Nov 1998	363s	Return made up to 05/10/98; full list of members	(6 pages)