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P.R. SYSTEMS LIMITED

Company number 03496637

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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)
22 Jun 2006 287 Registered office changed on 22/06/06 from: 5 haig court, haig road, parkgate industrial, estate knutsford, cheshire WA16 8XZ
16 Jun 2006 288b Secretary resigned
16 Jun 2006 288a New secretary appointed
16 Jun 2006 288a New director appointed
20 Mar 2006 AA Total exemption small company accounts made up to 30 November 2005
26 Jan 2006 363a Return made up to 21/01/06; full list of members
20 Apr 2005 AA Total exemption small company accounts made up to 30 November 2004
26 Jan 2005 363s Return made up to 21/01/05; full list of members
05 May 2004 AA Accounts for a medium company made up to 30 November 2003
23 Feb 2004 363s Return made up to 21/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jun 2003 288c Director's particulars changed
06 Apr 2003 AA Accounts for a medium company made up to 30 November 2002
14 Feb 2003 363s Return made up to 21/01/03; full list of members
02 Jul 2002 169 £ ic 1000/874 06/04/02 £ sr 126@1=126
16 Jun 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Jun 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Apr 2002 AA Accounts for a medium company made up to 30 November 2001
22 Feb 2002 363s Return made up to 21/01/02; full list of members
24 Sep 2001 288b Secretary resigned
12 Sep 2001 169 £ ic 1000/627 31/08/01 £ sr 373@1=373
04 Sep 2001 288a New secretary appointed
04 Sep 2001 288b Director resigned
04 Sep 2001 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
04 Sep 2001 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
08 Aug 2001 CERTNM Company name changed P.R. technology LIMITED\certificate issued on 08/08/01