- Company Overview for PRIAM RETAIL SOLUTIONS LIMITED (03281928)
- Filing history for PRIAM RETAIL SOLUTIONS LIMITED (03281928)
- People for PRIAM RETAIL SOLUTIONS LIMITED (03281928)
- Charges for PRIAM RETAIL SOLUTIONS LIMITED (03281928)
- More for PRIAM RETAIL SOLUTIONS LIMITED (03281928)
| 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) |
|---|---|---|---|
| 08 Apr 2009 | 288a | Director appointed andrew kypri | |
| 08 Apr 2009 | 288b | Appointment terminated director christine mckimmie | |
| 04 Feb 2009 | 363a | Return made up to 21/11/08; full list of members | |
| 19 Sep 2008 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
| 17 Sep 2008 | 287 | Registered office changed on 17/09/2008 from c/o ashford associates 74A high street, wanstead london E11 2RJ | |
| 11 Jun 2008 | AA | Total exemption small company accounts made up to 31 August 2007 | |
| 28 Jan 2008 | 363a | Return made up to 21/11/07; full list of members | |
| 24 Sep 2007 | 288c | Director's particulars changed | |
| 18 Jan 2007 | AA | Total exemption small company accounts made up to 31 August 2006 | |
| 06 Dec 2006 | 363s | Return made up to 21/11/06; full list of members | |
| 02 May 2006 | AA | Total exemption small company accounts made up to 31 August 2005 | |
| 20 Mar 2006 | 363s | Return made up to 21/11/05; full list of members | |
| 26 May 2005 | AA | Total exemption full accounts made up to 31 August 2004 | |
| 31 Mar 2005 | 123 | Nc inc already adjusted 30/11/04 | |
| 31 Mar 2005 | RESOLUTIONS |
Resolutions
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| 31 Jan 2005 | 363s | Return made up to 21/11/04; full list of members | |
| 24 Feb 2004 | AA | Total exemption full accounts made up to 31 August 2003 | |
| 25 Jan 2004 | 363s | Return made up to 21/11/03; full list of members | |
| 25 Jun 2003 | AA | Total exemption small company accounts made up to 31 August 2002 | |
| 01 Dec 2002 | 363s | Return made up to 21/11/02; full list of members | |
| 02 Jul 2002 | AA | Total exemption small company accounts made up to 31 August 2001 | |
| 27 Feb 2002 | 363s | Return made up to 21/11/01; full list of members | |
| 12 Jul 2001 | AA | Total exemption small company accounts made up to 31 August 2000 | |
| 17 Nov 2000 | 363s | Return made up to 21/11/00; full list of members | |
| 05 Jul 2000 | AA | Accounts for a small company made up to 31 August 1999 |