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PRIME ONLINE SYSTEMS LIMITED

Company number 03399093

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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)
02 Jun 2004 AA Accounts for a small company made up to 31 July 2003
22 Jul 2003 363s Return made up to 04/07/03; full list of members
14 Apr 2003 AA Accounts for a small company made up to 31 July 2002
30 Aug 2002 363s Return made up to 04/07/02; full list of members
30 Jul 2002 AA Accounts for a small company made up to 31 July 2001
03 Apr 2002 AUD Auditor's resignation
23 Aug 2001 363s Return made up to 04/07/01; full list of members
09 May 2001 AA Accounts for a small company made up to 31 July 2000
10 Oct 2000 288c Director's particulars changed
10 Oct 2000 287 Registered office changed on 10/10/00 from: 48A leghorn road willesden london NW10 4PH
12 Jul 2000 363s Return made up to 04/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
16 Feb 2000 AA Accounts for a small company made up to 31 July 1999
09 Jul 1999 363s Return made up to 04/07/99; full list of members
13 May 1999 AA Accounts for a small company made up to 31 July 1998
26 Aug 1998 88(2)R Ad 25/07/98--------- £ si 19@1=19 £ ic 1/20
14 Jul 1998 363s Return made up to 04/07/98; full list of members
14 Jul 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jul 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Jul 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Nov 1997 288c Director's particulars changed
13 Nov 1997 287 Registered office changed on 13/11/97 from: 107 little ealing lane ealing london W5 4EH
04 Sep 1997 288a New secretary appointed
20 Aug 1997 288b Secretary resigned
20 Aug 1997 288b Director resigned
20 Aug 1997 288a New director appointed