PRIME AGENCY RECRUITMENT LIMITED

Company number 03488346

Date	Type	Description	View / Download
20 Mar 2007	287	Registered office changed on 20/03/07 from: 3RD floor 27-28 eastcastle street london W1W 8DH	(1 page)
05 Jan 2007	363a	Return made up to 05/01/07; full list of members	(2 pages)
22 Nov 2006	AA	Total exemption small company accounts made up to 31 January 2006	(6 pages)
03 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Feb 2006	363a	Return made up to 05/01/06; full list of members	(2 pages)
14 Dec 2005	AA	Total exemption small company accounts made up to 31 January 2005	(6 pages)
01 Aug 2005	288a	New secretary appointed	(2 pages)
28 Jul 2005	288b	Secretary resigned	(1 page)
07 May 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Apr 2005	395	Particulars of mortgage/charge	(7 pages)
06 Jan 2005	363a	Return made up to 05/01/05; full list of members	(5 pages)
01 Dec 2004	AA	Accounts for a small company made up to 31 January 2004	(6 pages)
10 Jun 2004	287	Registered office changed on 10/06/04 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH	(1 page)
08 May 2004	395	Particulars of mortgage/charge	(3 pages)
04 Mar 2004	363a	Return made up to 05/01/04; full list of members	(5 pages)
03 Dec 2003	AA	Accounts for a small company made up to 31 January 2003	(6 pages)
18 Jun 2003	288c	Director's particulars changed	(1 page)
09 Jun 2003	288a	New secretary appointed	(2 pages)
08 Jun 2003	288b	Secretary resigned	(1 page)
08 Jan 2003	363a	Return made up to 05/01/03; full list of members	(5 pages)
04 Dec 2002	AA	Accounts for a small company made up to 31 January 2002	(6 pages)
29 Nov 2002	287	Registered office changed on 29/11/02 from: 18 tranquil vale blackheath london SE3 0AZ	(1 page)
02 Sep 2002	287	Registered office changed on 02/09/02 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH	(1 page)